2023-01-18 Meeting notes
Date
Attendees
- Craig McNally
- Florian Gleixner
- Ingolf Kuss
- Jeremy Huff
- Jakub Skoczen
- Jenn Colt
- Maccabee Levine
- Olamide Kolawole
- Tod Olson
- Radhakrishnan Gopalakrishnan
- VBar
- Ankita Sen
- Ian Walls
- Raman Auramau
- Mark Veksler
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Florian Gleixner is next followed by Jeremy Huff |
10-20 min | TCR Board Review | All | Reminder: 27th January is the Deadline for acceptance of new modules by Technical Council
|
10-15 min | Technical Council Sub Groups Updates | All | Went through the subgroup list quickly, no many updates: Breaking Changes: Meeting yesterday. Updates for Definitions in RFC. PR is in progress. Improve TCR Process: Reviewed Board last week. Defined some action items from feedback. Tech Council Charter Revisions: Draft next week. ADR process improvements: Added new state REJECTED |
5-10 min | RFCs | All | RFC to review from Olamide: https://github.com/folio-org/rfcs/pull/4 Previous Notes:
Today:
|
1 min | Upcoming meetings |
| |
Slack Discussion | https://folio-project.slack.com/archives/CAQ7L02PP/p1673967475802819 Julian asks to add OpenAPI to supported technologies Craig will answer positive. | ||
* | Decision Log Review | Craig McNally /All | Moved to discussion for next week.
|
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 | |