2020-02-12 Meeting notes

Date

Feb 12, 2020

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Tech Council membership changes	@Mike Gorrell	@Peter Murray (Index Data) stepping down, @spampell (TAMU) replacing him.
40 min	Review Architectural Blueprint sessions at WOLFcon	@VBar	Discussion of each session, notes, prioritization and next steps. NOT planning on diving into architectural discussion, but rather communicating outcomes of WOLFcon and deciding TC priority to discuss. https://folio-org.atlassian.net/wiki/x/PFZZ Security: (fallout of the Security Audit) [depends on audit outcome] Refactoring Okapi [discuss soon-ish] Tenant Management [“slater”] Full Multi-Tenancy [discuss sooner] Adopt PubSub [discuss soon] Support for GDPR [not urgent, later] Search Engine [sooner rather than later] Users and Permissions [soon] Automation Engine [sooner] GraphQL [] Database connectivity [urgent] Codex [] Inter-Folio Integration [later]
10 min	Introduction of topic for next week (possibly?) - FOLIO Tech Design and Code Review Process	@Jakub Skoczen	https://docs.google.com/document/d/10cTOkUBpi7myIBQfrvdLGihLE1Wes3rRxFgDZs-Is64/edit#heading=h.w5exf4zheffa
5 min	Next Week's Planned Agenda	@Mike Gorrell	Preview of topics for next week: Core:Platform team's priorities are for the coming quarters and longer term roadmap Review progress on Architectural Blueprint refinement Schedule Data Import Meeting. Requested a separate meeting. Tech Design and Code Review Process - decided to have an out of band discussion. To be scheduled.