2023-01-10 Tri-Council Chairs Meeting

Present: Mike, Alexis, Kristin, Craig, Simeon

Functional Criteria for FOLIO Modules / Kristin Martin - A bit stuck, Kristin would like to recruit new participants. This is still need

Update on where various related efforts stand expected to come up as part of discussion

Platform minimal - Some work has been done to define a minimal platform, and to reduce the number of modules required. See https://github.com/folio-org/platform-minimal. Additional work remains on the devOps side to create vagrant boxes, etc. for this. Aside from that there isn’t much else going on here. Once this work is complete I think we’ll largely have accomplished what we originally set out to. See also: https://docs.google.com/presentation/d/15_t3W-AQ2SA-kYuLTcIYUdjR18wY-uJ8lpcT1Rxehg8/edit#slide=id.g146c9ab2134_0_66
Julie Bickle's group/FOLIO builds -- this group has not made further progress, group fallen apart
Firefly group / Mike Taylor -- not much progress since WOLFCon due to lack of funding for the effort.

Try to reach agreement on terminology... Simeon and Kristin to provide strawman definitions

How do we want to use the term "FOLIO"? The draft gives it a specific meaning (shorthand for FOLIO LSP the s/w product) but we could have it as a term with multiple meanings as product, project, community then use more specific wording when we want more specific meaning (e.g. FOLIO Community)

What else should we try to move forward from the actions in Things that could be better about FOLIO - Oct '22 ? (10 mins)

Look at last three pages of the presentation to see whether there is consensus on areas to move forward on

Moving ahead with comms changes from https://folio-org.atlassian.net/wiki/display/CC/2023-01-09+Meeting+notes