2024-05-13 Meeting notes

Reminder:  Please copy/paste the Zoom chat into the notes.  If you miss it, this is saved along with the meeting recording, but having it here has benefits.

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

Jenn Colt 

• CC: Maccabee Levine 
  • Update posted in slack from Marc Johnson

Community Council Summary

I could only attend the first half, though folks were wrapping up as I left

• MOU for modules signed off
  • Flower release inclusion is not contingent upon signing the MOU
    • Process to be back dated to recently approved modules
    • Process TBD at next CC meeting
  • Discontinuation of the advisory group
  • FOLIO Story Document
    • To be taken to PC and TC
    • Then later to the member’s group
  • Council Elections
    • 2 nominees for TC
    • 1 for PC
    • None for CC
    • Lots of seats to fill

• PC: Tod Olson
• RMS Group: Jakub Skoczen
  • From Jakub Skoczen:  
    • There is a checkmark next to my request to add the TC-proposed note around RFC milestones to the release timeline. Not sure if this means that it will be just added to the release timeline or if the TC should do it themselves though. I will ask
• Security Team: Craig McNally
  • no update - business as usual.
• Tri-council Application Formalization: Jenn Colt
  • No meeting last week, folks attended the Q&A instead: 2024-05-08 - Architectural PoC part 2
  • No meeting this week due to Code4Lib.

• 15 May 2024 - Dedicated Discussion - Topic TBA.  Several TC members will be at Code4Lib (Maccabee Levine Jenn Colt Tod Olson)
  • Cancelled due to code4lib
• 20 May 2024 - Regular TC meeting
• 22 May 2024 - Dedicated Discussion - Communicating Breaking Changes
• 27 May 2024 - Regular TC 
• 29 May 2024 - Alternate time meeting for China and Australia topics?

All