2021-08-25 Meeting notes

2021-08-25 Meeting notes

Date

Aug 25, 2021

Attendees

  • @Craig McNally

  • @Ian Walls

  • @Zak Burke

  • @Jakub Skoczen

  • @Philip Robinson

  • @Chulin Meng

  • @Marc Johnson

  • @Mark Veksler

  • @Steffen Köhler

  • @Jeremy Huff

  • @Tod Olson

  • @VBar

  • @Jeremy Huff

  • @mention a person to add them as an attendee and they will be notified

Discussion items

Time

Item

Who

Notes

1 min

Scribe

All

@Chulin Meng is next in the rotation, followed by @Tod Olson if he's absent or uncomfortable with taking notes.

5 min

Review outstanding action items

All

 

15 min

External Code Submissions

 

 

  • Update on champion/owner for this effort? (@Ian Walls )

  • Ensure we're all on the same page wrt the effort and how it applies to the LDP app.  (See slack #tech-council)

  • General acceptance criteria for external code (long term): clear guidelines about what can be accepted to FOLIO code base.

  • LDP: 9/17/2021 Module Feature Development Freeze: https://folio-org.atlassian.net/wiki/pages/viewpage.action?pageId=5210439

     

  • PC meeting notes on including LDP in Kiwi release: 2021-07-29 Product Council Meeting notes

  • @Jeremy HuffHow about we say TC will assess if LDP should be in Kiwi release with the best draft criterial, given the tight timeline

  • @Jakub Skoczen We should communicate back to TC about not having enough time to craft the criteria and make a sound decision.

 

???

Technical Decision Making Process

All

This is a carry-over from last week.  It was a tangent of the min.io/S3 conversation that started to delve into topics of

  • The tech leads group not being a decision making body

  • Whether it's realistic and/or desirable for the TC to make every technical decision

    • There was some overlap here with the external code submission topic

NOTE: We need to frame this conversation and agree upon what we're trying to accomplish and how much time we want to dedicate to it before diving in.

Time permitting

TC charter review

All

 

Action items