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2024-05-29 Formalization Working Group Meeting notes

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Date

https://openlibraryfoundation.zoom.us/j/88432586375

Recording: 

Attendees: 


Goals

  • Next steps

Discussion items

TimeItemWhoNotes
5minUpdates on RFCs, PoC, etcCraig, others
  • Folio Eureka Platform Overview
  • A tri council meeting should be coming up. What do we need from that meeting?
  • Craig:
    • working on finishing up RFC, at TC final review in the next couple weeks-ish

Next steps based on TC and PC MeetingsAll

Sequencing:

  • RFC and community endorsement
  • Is this group willing to give a Eureka endorsement?

Deliverables:

  • What can we bring forward from what we've done?
    • Cleaned up questions answered
    • Rubric for organizing applications
    • Other recommendations from the draft document?
  • Continued communication
  • Recommendation to TC about RFCs

Draft summary documentAll

Draft summary document: https://docs.google.com/document/d/1rc4xgJQsNFlXoHW6lAI7MbF8MzaWDb9QW2eryiiyNTo/edit

Draft of answered questions still to come




All




Action items

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