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1 min | Scribe | All | @Maccabee Levine is next, followed by @Tod Olson Reminder: Please copy/paste the Zoom chat into the notes. If you miss it, this is saved along with the meeting recording, but having it here has benefits. |
5-10 min | Liaison Updates | @Maccabee Levine @Tod Olson @Jakub Skoczen @Craig McNally @Jenn Colt | CC: @Maccabee Levine PC: @Tod Olson Updates on Data import: ARLEF: still a pain point, collecting updates: How much was solved, from our perspective? what’s still an issue? What are midterm work-arounds? DI Working group: Trying to lift some load from PO; WG looking at documenting issues in transparent way, documenting functionality, administrative help (e.g. note taking so PO doesn't have to.); weekly updates to MM SIG. General updates on functionality: focus on performance/reliability/stability, in progress; Possibility of PO-level assistant for some feature set, like Resource Access SIG has sub-POs.
RMS Group: @Jakub Skoczen No meeting today @Jenn Colt any update on discussion about how many annual releases there should be? @Craig McNally raise in tri-council slack to see who has the ball there. @Jenn Colt or @Jakub Skoczen as liaison. @Craig McNally and @Jeremy Huff may raise at FOLIO chairs meeting today.
Security Team: @Craig McNally No updates, triaging issues. Tri-council Application Formalization: @Jenn Colt
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10 min | TCR Board Review | All | |
1 min | Upcoming Meetings | All | Feb 7, 2024 - Dedicated Topic Discussion - Ramsons Page moving from DRAFT to ACCEPTED soon Feb 12, 2024 - Regular TC Meeting
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5-10 min | Technical Council Sub Groups Updates | All | Quick updates only. If we can't find volunteers for groups, we'll need to add the topic to our backlog and address it during dedicated discussion sessions. Distributed / Centralized Config Communicating Breaking Changes Translation TCR Process Improvements |
10 min | RFCs | All | Application Formalization RFC - DRAFT REFINEMENT PR: https://github.com/folio-org/rfcs/pull/22 Go Programming Language for Backend Development RFC - PRELIMINARY REVIEW PR: https://github.com/folio-org/rfcs/pull/25 @Jakub Skoczen will finish steps on Preliminary Review, push to next phase, Draft Refinement. Get feedback from TC members and others. Subgroup volunteers: @Jeremy Huff @Matt Weaver @Ingolf Kuss Ensure we have membership from people familiar and not familiar with Go. Maybe post in #development
Distributed vs Centralized Configuration RFC - DRAFT REFINEMENT PR: https://github.com/folio-org/rfcs/pull/26 @Florian Gleixner there were some more comments from @Olamide Kolawole. Next step is to go from Draft Refinement to the next stage. Florian informed us that we are now in Public Review (if no other comments to resolve).
RFC Process Improvements: |
1-5 min | Postgres Messaging | All | The announcements were made before the holidays. No objections. Probably need to ask testing people explicitly. See: DR-000038 - PostgreSQL Upgrade to 16 Notes: |
1 min | Decision Log | All | Standing agenda item... is there anything in the decision log requiring attention? |
Time Permitting | Officially Supported Technologies (OST) | All | Standing agenda item to review/discuss any requested or required changes to officially supported technology lists Check in on progress... does anything else require attention? Next Important Milestone: Review Ramsons (3rd party dependencies) and move from DRAFT → ACCEPTED by Feb 16, 2024 Notes from this meeting: @Maccabee Levine described updates to the process examples and walked through the example with @Craig McNally who raised minor amendments @Marc Johnson suggested that there will only be 2 releases in 2024. @Owen Stephens and @Craig McNally asked if anyone was aware of an official announcement on this @Craig McNally asked when there would be 4 active flower releases? @Marc Johnson advised that there will be 4 releases when the previous 2 are in support, the current one is being released (and has not become generally available) and the next release has started development (after the feature freeze for the current release) @Marc Johnson shared the draft inclusion of policy decisions and reasoning for each type of technology in the Ramsons OST page
Notes: @Marc Johnson last week fixed an OST example about timing at feature development freeze. TCR Process Improvement PR now refers to "most recent ACTIVE" release. Ramsons will move to ACCEPTED later this month 2/16. So should start looking at it. This means we have to now (by 2/16) nail down the third-party dependencies. Need versions on FE languages. Need FE review of FE build tools, etc. @Craig McNally flagged @Zak_Burke @Yogesh Kumar on various parts of the page. BE: No plans to move to new Java, Groovy. @Julian Ladisch made several wiki page comments on versions. For "unspecified versions" items, we should not be listing versions? Have to either adopt new policy or not.
We'll discuss this Wednesday. @Marc Johnson brief recap: Three policies and reasons behind them. Allocation of each software to a policy depends how much project-wide alignment we need about that tool. There is a reasoning statement for each one explaining why.
@Craig McNally helpful to link to products' support pages so dev teams can see which versions are supported easily. Not a blocker on Ramsons moving to ACCEPTED.
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NA | Zoom Chat | | Florian Gleixner 11:11 AM cannot unmute yes Jenn Colt to Everyone 11:13 AM You have to acknowledge the recording notification before it will let you unmute If you haven't Florian Gleixner to Everyone 11:13 AM yes now it works Jenn Colt to Everyone 11:13 AM It’s very annoying! Tod Olson to Everyone 11:19 AM Interested, but no capacity at the moment. Jenn Colt to Everyone 11:23 AM I’m pretty sure we discussed and decided not to set a number when we updated this Marc Johnson to Everyone 11:23 AM Why do we want to ask publicly for feedback prior to the public review? Jenn Colt 11:50 AM It makes sense on that OST ‘homepage’ |