2023-01-04 Meeting notes
Date
Attendees
- Craig McNally
- Ian Walls
- Ingolf Kuss
- Maccabee Levine
- Radhakrishnan Gopalakrishnan
- Jeremy Huff
- Ankita Sen
- Raman Auramau
- Marc Johnson
- Jenn Colt
- Olamide Kolawole
- Florian Gleixner
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | |
10 min | TCR Board Review | All | Reminder: 27th January is the Deadline for acceptance of new modules by Technical Council
|
5 min | RFCs | All | New RFC to review from Olamide Radhakrishnan Gopalakrishnan suggested that the first step would be for TC members to start commenting on the RFC Craig McNally will remind folks to start giving feedback Today:
|
10-15 min | Technical Council Sub Groups Updates | All | Went through the subgroup list quickly, no many updates:
|
1 min | TC Communication Channels | As part of the review of the ADR process, it was recognized that the communication mechanisms for the TC could be outdated. Craig McNally asked if folks are still using the discuss forums for communication? Marc Johnson advised that it has low traffic and that the Community Council has an active proposal for deprecating discuss and potentially replacing it (and some uses of Slack) with a variety of (new) mailing lists Today:
Craig McNally The wiki page is updated with a Slack channel | |
5 min | Upcoming meetings |
| |
25 min | All | Discussion of open questions on TCR-21 and the review process in general:
| |
Topic Backlog | |||
20 min | WOLFcon Hot Topics | All | An overview was provided of the "hot topics" at WOLFcon. It seems clear that the TC ought to be involved in these discussions/efforts; what is the best way to participate?
Notes: Deferred |
Cyber Resilience Act | Craig McNally /All | From Craig McNally in #tech-council: This was brought to my attention earlier today...
Today: Deferred | |
Ease of Installing FOLIO | All / Ian Walls | From last week:
Today:
| |
Revisiting FOLIO Governance | All / Ian Walls | Slack discussion: Revisiting FOLIO Governance | |