2022-11-29 Tri-Council Chairs Meeting

Owned by Simeon Warner
Mar 14, 2023
1 min read
  • Quarterly tri-council meetings
    • Future ideas
      • What are we trying to accomplish as the Councils? Which one(s) should take action on which things? Need to acknowledge what control Councils have as compared to organizations that are funding work/resources.
      • We talked about a lot of things at WOLFcon - are there actions still to be taken based on those?
      • Jamboard review and new “what specific actions can we take?”
    • What is FOLIO - the product vs project, etc. - Agenda for 
      • Strawman definitions/implications - Simeon and Kristin
      • Technical work - Craig to report in
        • Platform Minimal - a FOLIO that does nothing but allow you to log in (but no apps) - Craig to get an update and present this at the next Tri-Council meeting.
          • Some work has been done, more to do
          • How does this relate to “Platform Core” or LSP or “Extended LSP” (groups of “apps”)
          • Relate to “Flower Releases”? 
        • Julie Bickle’s group/FOLIO builds
        • Firefly/adding Apps to FOLIO
    • Schedule in January - use the PC meeting time - Thursday January 12th at 9:30am - will use PC”s Zoom meeting URL/room
  • Quarterly Community Update (since May 2022)
    • Should it be tied to Flower releases (3x per year)?
    • Schedule for January - Mike to handle
  • What could be better about FOLIO - reviewed - not for tri-council meeting in January
  • Anton and other “FOLIO” resources (Oleksii, etc.), Reference Environments - not discussed
  • This group’s next meeting - January 10th - and 2nd Tuesday thereafter