Date

01 Apr 2020

Attendees

Discussion items

Time

Item

Who

Notes

15 min

Update on previous action

TC

Security Policy:

Getting a quote for Lawyer to write/review "Safe Harbor" statement
TC will work with FOLIO Implementers group to define a supported release policy. TC members: Craig, Mike, Tod, Jakub, Mark V. FOLIO implementers usually Tuesdays at 11am Eastern. Will propose to meet on the 14-Apr
Nominations for Security Team Members - will take names next week (8-April)

Data Migration:

Running another schema migration TODAY (1-Apr) on A&M's data set based on updated scripts/etc.
Side note - William Welling has been donated to SRS team (Folijet) for Q2 to help with batch import APIs, etc

PR Reviews:

When the retrospective occurs that's when there'll be additional documentation/templates/best practices. Scheduled for next week - will revisit 15-April

10 min

Performance Task Force Update

Jakub/Mike

Task force has kicked off. Performance Task Force Team wiki page will explain their charter - essentially a combination of transition the carrier-io framework/effort to the community while at the same time modeling new workflows into jmeter scripts to be included in future performance tests.

20 min

Update on Architectural Blueprint

Vince

The wiki page under Tech Council has been created. We discussed the fact that this list is entirely made up of proposed items. We discussed a process for grooming the list - eventually categorizing into Active vs Planned vs Proposed. Also need to identify a way to constrain the list of Proposed items so that the list is somewhat curated. Will discuss in more depth next week.

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