Date

29 Nov 2023

Recording https://recordings.openlibraryfoundation.org/folio/councils-co-chairs/2023-11-29T13:00/

Attendees

Goals

Finalize charter
Discuss December community update

Resources

FOLIO terminology document

Discussion items

Time

Item

Who

Notes

Announcements

Status check:

Proof of concept code should be in the FOLIO GitHub space by the end of the calendar year. In the next few weeks, backlog will move to Jira.

Tech Council last week got preliminary presentation on RFCs that cover some of the initial points. The plan to submit the full RFCs extends through late Jan/early Feb. So no specific action items for this group as of yet. There will be groups that form of experts in the different areas to review the RFCs. Still will need to figure out how this group will interface with the RFC process, but hoping this group can help field the non-technical questions that arise during the RFC process.

40min

Charter, including new deliverables section

All

https://docs.google.com/document/d/1OQltOI6mLCpJz2cZcRLHBaty8OVCUECJO3oFjSkFz48/edit

How can the group support the work that's occurring? Going through non-tech questions, facilitator, sharing. Non-tech wranglers.

What are the first questions for us to answer?

10min

Community updates

All

Members should update their respective councils briefly mid-December. Fuller update will happen in January.

Action items

Jen will create spreadsheet of questions to begin review next week.

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