Skott Klebe, a security professional at EBSCO has expressed an interest in joining the FOLIO Security Team.
The Security Team had him join their regular meeting as a guest a couple weeks ago to introduce himself, make sure he's aware of the expected commitment, and the role of the Security Team, etc. Everything went well, and the team would like to bring him on board.
Bringing this to the TC for awareness & formal approval...
The council chairs have started a discussion and are considering two new meetings:
Quarterly cross-council meeting
Monthly council chairs meeting
20 min
TC Charter Review
All
Members were asked to review the TC charter in preparation for today's discussion.
Go through the charter together?
Are there specific areas of the charter we should focus on?
Is anything that's missing, or should be removed?
Notes:
Time Permitting
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?
How/when to make significant technology changes in coordination with the release schedules of other tools, e.g. keeping in sync with Node LTS releases, or Java 17 or Postgres 14, etc.
May be overlapping with the Tools/dependency versions (see above)
Marc Johnson - It would be useful to relate the changes to match the release schedules
The Data Migration subgroup of SysOps has been struggling with how optimistic locking has interfered with batch update in Inventory. They've asked me to bring it to TC to see if there's a way to push this forward. The current open ticket is MODINVSTOR-924 Batch update with optimistic locking disabled. (This was split off from MODINVSTOR-910.)
Primary task the Tc would take on by making FOLIO easier to get up and running. Would also reduce AWS costs so that the money coming from Membership groups can be flowed to other aspects of FOLIO. Tc is the best equipped group to decide on how to make installing and deploying Folio easier and cheaper.
Craig McNally - Brainstorming open ended session with Ian Walls and then discuss further before or after WOLFcon depending on the brainstorming session. Ian Walls and Tod Olson to frame the topics of discussion for the brainstorming.
Today:
Probably defer, but keep on the agenda so we don't lose track of this...
Ian Walls - should be best discussed in cross council meeting possibly at WOLFcon. Idea to was bring this up at a high community level not necessarily the Pc or TC. Doesn't need to be on TC agenda next week. Aspects to be discussed at WOLFcon.