2026-04-16 Product Council Agenda and Minutes

2026-04-16 Product Council Agenda and Minutes

 Date

Apr 16, 2026

 Participants

  • PC Members: @Jennifer Eustis @Jana Freytag @Autumn Faulkner @Thomas Trutt @Jeremy Huff @Martin Scholz @Charlotte Whitt @Lisa McColl

  • Other Attendees: Steve Ellis, Harry Kaplanian, Kristin Martin, Owen Stephens, Christie Thomas, Richa Tiwary, Martina Tumulla, @Gang Zhou , Khalilah, Bonnie Leavitt

  • Regrets: @Caitlin Stewart

  • Note taker: @Martin Scholz

Highlights for Monthly Newsletter

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 - 10 min

Welcome & Announcements

@Charlotte Whitt @Thomas Trutt

1 min

WOLFCon 2026

Jennifer Eustis

There have been rumors that Wolfcon 2026 may become virtual only.
The planning committee has no plans like that! Wolfcon will be hybrid, pre-conference workshops in-person only.

At this time, we intend to move forward with WOLFcon 2026 as scheduled:

Dates: August 31 – September 3, 2026

Location: Prague, Czech Republic

Venue: Prague University of Economics and Business

University of Economics, Prague, nám. W. Churchilla 4, Prague

Host Institutions:

Prague University of Economics and Business,

National Library of the Czech Republic

5 min

Liaison updates

 

CC:

  • Reports on progress on Eureka:

    • Vince Bareau reported that 90% of EBSCO customers have been moved to Eureka.

    • Stanford also moved to Eureka

    • Early adoptors: TAMU on hold, GBV, Index Data, hbz wait for Multitenant CSP

  • Communications:

    • How get more involvement in outreach

    • Use more channels, maybe shift from X to Linkedin

TC:

  • Module evaluation: preparing to move from pilot to implementation phase; no timeline yet; plan to evaluate approx. 10 modules per year; prioritization of modules to be evaluated: Christie will provide information later

RMS: Sunflower CSP 6 released 4/9. CSP 7 will be released 5/11. There is a potential 1-2 week delay for Trillium - the goal is to reduce the number of CSPs and defects. Ramsons CSP 9 is still TBD and covers primarily security and important logging improvements.

Housekeeping

2 - 3 min

Feedback on Recorded Demonstration of Functionality

@Jeremy Huff

PC recently reviewed a PCE based on a video recording. Jeremy spoke with Khalilah: POs are in favor of this additinal, asynchonous option for reviewing, ie. handing in a recorded demonstration instead of coming into PC meeting.

2 - 3 min

Encouragement to engage in the review of Umbrella Leaf functionality

@Charlotte Whitt

Charlotte has reached out to POs about PC pilot plans on scanning Umbrellaleaf functionality in three areas (UXPROD issues tagged with MM, UM, ACQ).

Harry: We have an established process, why is this differing? In the new scenario, is PC doing the SIGs' job?

Jeremy: Not replacing the documented process, the PC peeking what is going to come.

Harry: This new process really should not impose more workload in POs.

Jeremy: PC wants to find developments that should go into a PCE

Autumn: PC may already meet capacity limit. Do we need more people on PC to fulfill the PC’s tasks as everyone already has little spare time?

Harry: Agreed.

Jennifer: The new approach is intended to make PC more proactive in evaluating functionality. Having more people on PC may be worth looking at.

Jeremy: More people on PC are a good idea, but in the last elections there were only few candidates.

Updates on Active Initiatives

3 - 5 min

Review Working Groups

@Jeremy Huff

 

New Topics

10 - 15 min

Review: https://folio-org.atlassian.net/browse/PCE-16

@rtiwary @Steve Ellis

New module RTAC Cache:

  • planned to be released with Trillium

  • current approach: compute RTAC information as it is requested

    • for large OPACs, retrieveing RTAC information may lead to performance issues

  • new approach: precompute RTAC information as it changes and cache it

  • module rtac cache will supercede old rtac module, but it also introduces new functionality

5 - 10 min

CDDF working group update

@Jeremy Huff

postponed to next week

Planning

5 min

Newsletter topics

 

 

10 min

Define agendas for next 2 meetings

 

 

 Related materials


📄 Meeting Minutes: