2023-10-19 Product Council Agenda and Meeting Notes
Date
Attendees
Alexis Manheim Kristin Martin Paul Moeller Brooks Travis Martina Schildt Gang Zhou Charlotte Whitt Jesse Koennecke Martina Tumulla Peter Murray Lisa McColl Oleksii Petrenko Tod Olson Yogesh Kumar Marc Johnson Jenn Colt Khalilah Gambrell Hkaplanian
Note taker: Charlotte Whitt, Jennifer Eustis, Martina Schildt, Owen Stephens
Discussion items
Time | Item | Who | Notes | Decisions and Actions |
---|---|---|---|---|
5 min | Announcements | Kristin Martin |
Update on Quesnalia release timing From Community Council: Please will you ask your councils to ratify the following change to our governance model concerning the CC size and quorum: Current text: Rationale is that initially a large CC was usefully representative but with 43 members that is no longer possible, it is better to have a smaller/tighter/more-engaged CC that handles necessary business effectively, works with PC and TC, and works to support engagement from all members | DECISION: release cycle update is approved ACTION: Change to CC governance model: no direct feedback in the meeting
|
25 min | Current state of FOLIO Quality Assurance testing (link to ongoing discussion page) | Presentation by Yogesh of testing process with all its components
Presentation by Oleksii on timeline
|
| |
20 min | Follow up on Re-Architecting Impact on the Product Council report |
| No PC endorsement today Decision is postponed The Tri-Council group is the place to iron out where we are not sure
| |
5 min | Future topics |
Chat
16:04:49 From Index Data To Everyone:
Yogesh - will you share a link to the slidedeck?
16:18:41 From Charlotte Whitt To Everyone:
Link to definitions on the wiki: https://folio-org.atlassian.net/wiki/display/DQA/Test+case+group+definition
16:19:03 From Oleksii Petrenko To Everyone:
Definition of Smoke/Critical_Path/Extended - https://folio-org.atlassian.net/wiki/display/DQA/FOLIO+test+cases+guideline#FOLIOtestcasesguideline-4Testcasescreation
16:19:18 From Charlotte Whitt To Everyone:
Reacted to "Definition of Smoke/..." with 👍🏻
16:21:53 From Tod Olson To Everyone:
Thanks, this was helpful.
16:23:08 From Khalilah Gambrell (EBSCO) To Everyone:
Also sometimes we have trouble getting UAT participation.
16:23:15 From Jenn Colt To Everyone:
Reacted to "Also sometimes we ha..." with ➕
16:23:20 From Tod Olson To Everyone:
Reacted to "Also sometimes we ha..." with ➕
16:23:55 From Jenn Colt To Everyone:
Replying to "Also sometimes we ha..."
As a sporadically participating SME, I know! This might be another conversation to have about why with the SMEs
16:24:19 From Charlotte Whitt To Everyone:
Reacted to "As a sporadically pa..." with 💯
16:24:49 From Kristin Martin (UChicago she/her) To Everyone:
Replying to "Also sometimes we ha..."
I think the Acq SIG has had a lot of success with UAT testing.
16:25:08 From Martina Schildt | VZG To Everyone:
Reacted to "I think the Acq SIG ..." with 💯
16:25:22 From Khalilah Gambrell (EBSCO) To Everyone:
Reacted to "I think the Acq SIG ..." with 💯
16:33:58 From Jenn Colt To Everyone:
UAT becoming more prominent than bugfest seems like it would be great
16:34:10 From Tod Olson To Everyone:
Thank you! This was great!
16:35:55 From Brooks Travis To Everyone:
I’ll post something to the PC slack channel later today, regarding how to follow-up on the testing/release presentation/discussion.
16:40:31 From Jesse Koennecke (he/him) To Everyone:
https://docs.google.com/document/d/1yxF-D47tpTmiusJYn8XtWbFKnk2ZapSvxH2kxEmE-F8/edit?usp=sharing
16:41:03 From Alexis Manheim To Everyone:
last week
16:51:42 From Brooks Travis To Everyone:
I think it’s more “we think this is a good idea”
16:51:58 From Brooks Travis To Everyone:
With these caveats
16:55:15 From Marc Johnson To Everyone:
“This is a good idea, let’s explore it more” is a very different framing to “yes, we want applications and platforms to be implemented (and we expect it to solve the challenge with flower releases)”
16:56:28 From Marc Johnson To Everyone:
The proposals stack upon each other, platforms are compositions of applications, thus they only make sense with applications
16:56:56 From Marc Johnson To Everyone:
There is a thread in the Tri-council channel for signing up to the cross council group
16:58:04 From Jenn Colt To Everyone:
Charlotte’s point is very important, imo, given the ‘modules can belong to only one application’ condition
16:58:14 From Marc Johnson To Everyone:
Reacted to "Charlotte’s point is…" with 💯
16:58:24 From Charlotte Whitt To Everyone:
Reacted to "Charlotte’s point is..." with 🙏🏻
16:58:48 From Martina Schildt | VZG To Everyone:
Reacted to "Charlotte’s point is..." with 💯