2023-03-29 Meeting notes
Date
Attendees
- Craig McNally
- Florian Gleixner
- Florian Kreft as proxy for Ingolf Kuss
- Marc Johnson
- Jenn Colt
- Maccabee Levine
- Jeremy Huff
- Carol Sterenberg
- Raman Auramau
- Zak Burke
- Olamide Kolawole
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Florian Gleixner is next, followed by Jeremy Huff |
1 min | TCR Board Review | All | Nothing new. TCR-9 was rejected last week. |
5 min | CC / PC Updates | Any updates from the PC and/or CC? CC:
PC: report from Marc Johnson
| |
10-15 min | Technical Council Sub Groups Updates | All |
Notes: Translation Subgroup: group will be closed Monitoring AWS Hosting Costs: New group will be formed. Maccabee Levine will be owner of the group. Mark Veksler and Peter Murray will hopefully also be part of the group. Breaking changes: Needs another meeting. TCR Process Improvements: Jeremy Huff has prepared a slidedeck and will present it next TC meeting Architecture Review Subgroup: Marc Johnson will start the group whenever other subgroups are wrapped up. TC elections are coming, we might want to start the subgroup after elections? Distributed vs. centralized: Nothing new. |
5-10 min | RFCs | All | Olamide Kolawole Some discussion/comments in the RFC. Olamide is able to resolve the comments. Julian Ladisch is in vacation, Olamide will present in one of the next TCs |
1 min | Technical Goals & Objectives | Goal: wrap up this effort/working group. What needs to happen to get us there? Tod Olson - All we need is votes whether to accept the documentation. Asked people to read on and give their votes. Discussion:
Today: Nothing new | |
5-10 min | TCR Improvement Subgroup | Review adjustments to TCR wiki page (scope statement) See /wiki/spaces/~cmcnally/pages/3834061 Notes: Scope section is added in the draft. No feedback from the TC. Craig will merge in the official documentation of the TC. | |
1 min | Terminology Document | All | See https://docs.google.com/document/d/15WJ3bcNgHW5-oalsPx7G9RiZAKzJDTWRhaL34upZkys/edit?usp=sharing We met again on Monday and left some suggestions in the document. Craig McNally notified the FOLIO chairs that the TC's review is completed and that feedback was given. |
10 min | Onboarding Docs | All | Reminder on our calendar to review and update onboarding documentation. How shall we proceed? Today:
|
1 min | Upcoming meetings |
| |
5-10 min | Elections | All |
|
Topic Backlog | |||
Action Items
- Monday meetings schedule
- Costs subgroup restart Craig McNally
- when we look at RFC process again we should review comm protocols Marc Johnson