2023-06-21 Meeting notes
Date
Attendees
- Craig McNally
- jroot (proxy for Jeremy Huff)
- Ingolf Kuss
- Ankita Sen
- Jakub Skoczen
- Jenn Colt
- Maccabee Levine
- Carol Sterenberg
- Olamide Kolawole
- Marc Johnson
- Owen Stephens
- Florian Gleixner
- Taras Spashchenko
- Zak Burke
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Jeremy Huff is next, followed by Ingolf Kuss
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5-10 min | TCR Board Review | All | |
5 min | Liaison Updates |
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1 min | WOLFcon Planning |
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5-10 min | Technical Council Sub Groups Updates | All |
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1 min | Decision Log | All |
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10-20 min | RFCs | All |
Today:
Craig will create an action item for the retro board for the RFC retrospective. |
5 min | Upcoming Meetings |
--------------- Tod: There is a meeting following up the Stanford meeting. Pushes on data import. There is representation from ARLEF and from the commercial partners, EBSCO, Knowledge Integration , IndexData and the German consortia. Jenn et. al.: Why is this not being discussed at WolfCon ? Or we could have 3-hours-lasting meetings at Zoom. Why is this being discussed aside ? Tod: It is about how we can mobilize resources. And about how we do mobilize work that is not getting mobilized otherways. It is a response. Maccabee: I am glad that our governance leaders are there. Tod: Governance is set up more for influencing than actually for directing effort. Various groups exsert influence. | |
5-10 min | TC member roles | All | I believe what we discussed was keeping the liaisons as-is for now. The situation with the chairs was less clear. One idea was to phase a new chair in so there's less disruption once the next terms are up. Let's discuss and decide today. Chair: Deputy Chair: CC Liaison: CC Liaison backup: PC Liaison: PC Liaison backup: CSP Liaison: --------------- No change in the liaisons. Marc is CC and PC Liaison backup. Tod is the PC liaison. Chair / Deputy Chair: We agree on a phased-in approach. No volunteers today. We will wait until next year's elections. People are on a two-year term. |
Time permitting | Officially Supported Technologies - Upkeep | All | Today:
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Topic Backlog | |||