2023-02-22 Meeting notes

Tod Olson  is next, followed by Ankita Sen 

All

Maccabee Levine / Tod Olson 

Any updates from the PC and/or CC?

• CC: There was no meeting this week.
• PC: There was no meeting last week.

Project Finances

• Craig McNally reached out to Mike Gorrell asking for more information about how funding decisions are made
  
  • The impetus for this was the decision to stop funding the community developer
• Mike Gorrell will join the TC meeting on 01 Mar 2023 to discuss with us.

All

Technical Goals/Objectives: Craig McNally will add to agenda for today, TC will either vote up/down today, or will take a week to review and vote next meeting.

Charter Revisions: topic with TC next week, group nearly ready to wind down.

DR Process Improvements: deadline to review is up today. No objections have come up. Migrated DRs are accepted by default and group can close down.

• Olamide Kolawole to walk us through the draft RFC:  https://github.com/folio-org/rfcs/pull/6
• Advance this to the "Public Review" stage in the RFC process?

Updates:

• Name change to Tenant Collection Kafka Topics, signal moving away form current per-tenant topics to topics for collections of tenants
• Outcome would allow