/
2024-02-1 Product Council Agenda and Meeting Notes

2024-02-1 Product Council Agenda and Meeting Notes

Feb 01, 2024

Date

Feb 1, 2024

Attendees

  • @Alexis Manheim @Jennifer Eustis @Paul Moeller @Jesse Koennecke @Owen Stephens @Gang Zhou @Brooks Travis @Martina Schildt  @Martina Tumulla   @Peter Murray @Thomas Trutt @Tod Olson  @Jenn Colt @Lisa McColl @Hkaplanian @Shawn Nicholson @Kirstin Kemner-Heek  @Ian Walls  @Maura Byrne @Marc Johnson

    Note taker:

    • Charlotte Whitt, Jennifer Eustis, Martina Schildt, @Owen Stephens

 

Discussion items

Time

Item

Who

Notes

Decisions and Actions

Time

Item

Who

Notes

Decisions and Actions

5 min

Announcements

all

@Peter Murray announced that previously announced forced migration to Atlassian Cloud products for Jira and Confluence. A test migration has been done an is available to check. The locations of the Jira and Confluence will change:

More details available in Slack https://folio-project.slack.com/archives/C04DV88K1GS/p1706634064164279 and updates will be posted there.

The plan is to do the final migration on Sunday, February 4th, with Sunday, February 11th as a possible backup if there are issues.

 

5 min

WOLFCon updates

@Jesse Koennecke 

WolfCon scheduled for September 24 – 26, 2024 Senate House, University of London and planning is underway. 

Planning to have "Shoulder meetings" on an additional day after WOLFCon based on the schedule used for Chicago. Majority of the feedback was positive.

Question raised by @Thomas Trutt  : Could SIG meetings also happen on the additional day?

Discussion: This could happen if planned soon.@Jesse Koennecke would like to hear from the community on how more "working" meetings might fit into the schedule.  @Alexis Manheim asked whether it would be possible to have working meetings early or late before/after the start of the schedule proper each day.

@Ian Walls asked whether there were specific advantages to having working/business meetings in person. Jesse noted can be successful if specific topics were selected rather than treating as just a normal working meeting.

Plan to have both virtual participation options and to record meetings

 

 

25 min

Data Import Updates

@Jennifer Eustis  

Updates on Data Import:

Information and updates from ARLEF

  • Presentations from last ARLEF Meeting on Data Import

Information and updates from the working group

  • Documenting issues in a transparent way

    • Volunteers from the working group created the Data Import Requesting a New Topic where people can log issues. The aim is to track when issues have been discussed in the working group, if there is a related Jira, and what actions are being taken to solve the issue. This wiki page is based on the one for Acquisitions. There is a request to review this page at least once a month in a working group meeting.

  • Documenting functionality

  • Administrative help

    • Volunteers from the working group have created a note taking group

    • The working group has adopted a new way of taking notes based on what the PC does where we track decisions made on topics, see 2024-1-31 Data Import Subgroup meeting

  • Updating FOLIO MM SIG

    • Weekly updates are now are part of the MM SIG

General Updates on Functionality

  • Performance/Reliability/Stability

    • Work continues on improving this for Data Import. Olamide Kolawole presented this at the last WOLFCon and is working to improve the process.

    • Slicing comes with queue management and parallel processing

  • Improvements with Poppy

    • Log improvements

    • Ability to create/update multiple holdings and items

    • Fixing bugs (see EBSCO presentation)

Asks for PC

  • Requirements: Need SMEs to provide real-life examples/scenarios/data to ensure we capture all requirements and meet users' expectations. 

  • Documentation: Data import subgroup has mentioned that the lack of documentation has been a significant challenge. We need someone who can define a plan for how to address this challenge and then have someone(s) address it.

  • PO/QA support: We would love to have PO/QA support to triage and verify user stories/bugs

  • Development resources: Folijet team is also responsible for Inventory app. There are features/bugs we would love to delegate to another team/developer so that the team can focus on more data import features. 

Several suggested actions:

  • Could the PC solidify the definition of "assistant PO"?

  • Can the PC raise awareness of the issues?

Also noted: Where stories are already written it makes it much more likely/possible for a development team to deliver the work

Action: @Alexis Manheim to follow up on the suggestions made above

 

15 min

Mid-year check in and future topic prioritization

@Alexis Manheim 

 

Future Product Council Meeting Topics
Product Council Sub Groups

5 min

Future topics

all

 

 

Action items