15 min | Meeting logistics: Attendees somehow add their own names Create an ongoing agenda to better track topics Trial of shorter meetings for September? Start at 9:30 or 10am ET?
| @Alexis Manheim @Kristin Martin | PC agrees on shortening the meeting to one hour PC agrees to start at 10 am ET REducing the meeting frequency would make it easier to prepare topics, but we will start with reducing the meeting time Brooks in chat: And we need to get better about having extended conversations on meeting topics asynchronously, to make it easier for folks in inconvenient time zones to participate. Meetings are on the Wiki calendar Record attendance: @Martina Tumulla will note the attendance for PC meetings, so that note talers can concentrate on taking notes
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45 min | Follow up from WOLFCon PC shoulder meeting "what can we do this year?" discussion
https://easyretro.io/publicboard/0ALmBRbRDFgKpGdILQIAZio6Nvq1/50ab1c13-8eb5-417a-abff-5742305828de Forming subgroups: Also under https://folio-org.atlassian.net/wiki/display/PC/Product+Council+Sub+Groups. You'll see all 4 at the end of the 1st table. For the moment, the goals and other information is blank. Once the groups form, someone can fill this information out. | all | How large should the subgroups be: max. 4 members per subgroup PC members should at least join one we will be starting with subgroups: Question: what is the output supposed to be of the subgroup Re-architecting's impact on PC it is to discuss Vince's presentation PC wants an input on time period of the presented process TC members will provide some non-technical questions that need addressing Owen in chat: I’m just really struggling to see how a definition of how we have applications and platforms defined in the future doesn’t impact on the product? this was discussed and agreed on in the tri-council meeting also rewrite description, not everyone has attended the session, we need to catch up and reach same information level, then re-word the wiki page subgroup needs to do some catch up, and then come back to the PC task: define role and bring back to PC for approval there might be changes for PC's work
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