2022-07-11 Meeting notes
Jul 11, 2022
Attendees
@Mike Gorrell
@Paula Sullenger
@Marko Knepper
@Hkaplanian
@Kirstin Kemner-Heek
@Ian Ibbotson (Use this one)
@keven lw
@Simeon Warner
@Tom Cramer
@Kathleen Berry
@Boaz Nadav Manes
Guests: @julie.bickle (Five Colleges) @Ian Walls (ByWater) @Marc Johnson @Jesse Koennecke (Product Council)
Discussion items
Item | Who | Notes |
|---|---|---|
Membership | @Boaz Nadav Manes |
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Treasurer's update | @Paula Sullenger |
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CC Chair, FOLIO Manager, FOLIO Secretary | @Mike Gorrell | On May 9th the CC outlined each position associated with FOLIO SMLLC and its roles. As expressed last meeting, @Mike Gorrell feels like he is not able to provide all of the attention that's required to be an effective chair. Any interest, volunteers, or ideas? Paula, Boaz, Kirstin are volunteering to continue to be FOLIO officers Jesse: introducing the job of a "co-chair"
Tom: can we do more to create responsibilities to balance the work of the CC in a better way?
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Elastic Search vs Open Search | @Ian Ibbotson (Use this one) | The situation that exists between Elastic and Amazon/AWS is one that interests me intensely from an open source software sustainability perspective. In essence Amazon wish to provide hosted pay-for services using Elastic code (under the name OpenSearch), and don't want to contribute back to the development of that code base. This has forced Elastic to adjust it's licensing in order to prevent AWS from exploitative use of their open source code. There are parallels with our situation, and we would do well to reflect hard on all of this.
Result: Mike asks for volunteers to found, participate and lead the sub-group Marko: Other library projects use Solr - is this still an option? Ian: Would be problematic. Configuration doesn't fit. Harry: Solr is full text focused, ES is more search focused UPDATE(II,2022-07-23) : Open Slack channel cc-elasticsearch-opensearch-discussion created and named folks above added. Initial comments requested by w/c 1st Aug 2022.
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Resourcing Model group | CC | At our April 25th meeting Ian I., Ian W., Marko, Boaz, Marc, Tom, Harry, Kirstin volunteered to convene as a subgroup to think through the issues and define our Resourcing Model for FOLIO. Action item: Tom and Boaz take the leading roles in founding the new sub group
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Other Business |
| Next Meeting July 25th - Nail down WOLFcon CC Meetings/Agendas |
| Chat | Von Ian Walls an alle 04:26 PM Von Harry an alle 04:38 PM Von Ian Ibbotson an alle 04:38 PM Von Tom Cramer an alle 04:40 PM Von Tom Cramer an alle 04:44 PM Von Boaz Nadav Manes (Lehigh) an alle 04:47 PM Von Harry an alle 04:50 PM
Von Marc Johnson an alle 04:52 PM Von Marc Johnson an alle 04:57 PM
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