20180711 - July 11, 2018 Technical Council Meeting Notes

10 Minutes

Welcome and a review of the Tech Council's Charter, our roles, time commitments

@Mike Gorrell

• Our role as TC members - doers, advisors, and deciders.

• Engaging others within the FOLIO community - how much focus/energy should be put towards enlisting others to pursue our action items?

• How much time as individuals can we allocate?

• Goal: awareness and consensus

 15 minutes

Review and disposition of previous action items:

• Engaging TC and TC Backlog

• Definition of Platform/Core

• RFC Process

• Definition of Done

• On-Boarding Documentation

@Mike Gorrell

@Jakub Skoczen

@VBar

@Mark Veksler

@Zak_Burke

 What is current state, what is end date for "Lazy Consensus"

Goal: Due Date for each.

• Definition of Platform/Core - All comments due by 20180717

• RFC Process - Done as of 20180711, process going into "Beta". @VBar to setup Github repo

• Definition of Done - All comments due by 20180717

• On-boarding documentation. Dev site will be starting point. We'll use EPAM (new team for FOLIO) to collect feedback asap. Milestones and timetable by 20180724.

15 minutes

TC's Backlog - Prioritize... any ready to assign?

@Mike Gorrell

Review Tech Council Request/Backlog Page

Goal: Discussion and awareness. Assignment if ready.

5 minutes

Gap Analysis for early adopters

@Mark Veksler & @Jakub Skoczen

Quick update on the analysis of "Go-Live" requirements and capacity planning

Goal: Information update

5 minutes

FOLIO's QA Lead investigation

@Mark Veksler

Introduce Anton and his action. We'll review initial observations in next week's (18 July) meeting.

Goal: Awareness

5 minutes

New Business

TC members

Anything that we should add to the TC's backlog?