2023-11-29 Meeting notes
Date
Nov 29, 2023
Recording https://recordings.openlibraryfoundation.org/folio/councils-co-chairs/2023-11-29T13:00/
Attendees
@Jenn Colt
@Charlotte Whitt
@Kristin Martin
@Kirstin Kemner-Heek
@Maccabee Levine
@Ian Ibbotson (Use this one)
@Craig McNally
@Marc Johnson
@Tod Olson
@Jakub Skoczen
Martin Scholz
Goals
Finalize charter
Discuss December community update
Resources
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 | 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. |