2020-08-19 Meeting notes

Quick review of Governance discussion at FOLIO Stakeholder meeting

@Mike Gorrell

Review general plan and timeline for new/updated FOLIO Governance Model

Update on UI Testing tooling review

@Zak Burke  

Update on team review and PoC 

• 4-6 frameworks considered

• Likely to make a decision in the next couple of weeks

• May not impact Q3 but probably Q4

• One development - Frontside would like FOLIO to help dev/progress next version of BigTest. This will be a decision point since it's not done yet (Beta later this fall)... and other frameworks are more mature. Frontside might volunteer to do some of the migration work. The plans for BigTest have some compelling aspects.

Security Group Update

@Mike Gorrell

Process and NPM discussion

Regular review of security tickets to ensure progress, emphasis on P1 & P2.

Looking at managing NPMs, in part motivated by story in Hackernoon. This story is maybe the most extreme example, but we rely heavily on third-party packages and this highlights a legitimate concern about importing security issues by including other packages. Ryan Berger investigating and will bring more to Security Group next meeting for this kind of security review.

Data Types in FOLIO for automatic upgrades

@spampell @Wayne Schneider @Marko Knepper

Status and updates - review this page: 

Defining data types in FOLIO for automatic upgrades

Names suggested for next discussions: Jakub, Vince, Craig, Tod, Stephen

We request that they review this proposal and decide next steps  - we want some relief in Q4 if at all possible. 

Schedule for next few sessions

TC

Agenda over next few weeks:

to Handle over slack.