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2020-02-12 Meeting notes

2020-02-12 Meeting notes

Feb 12, 2020

Date

Feb 12, 2020

Attendees

  • Mike Gorrell

  • Tod Olson

  • VBar

  • Craig McNally

  • spampell

  • Jakub Skoczen

  • Marc Johnson

  • Zak Burke

  • Mark Veksler

  • Marko Knepper

Discussion items

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.