2023-09-21 Metadata Management Meeting notes

As your Product Council members, we are both in search of 3 people’s opinions on “Things that could be better about FOLIO”. Please DM Charlotte Whitt or Jennifer Eustis on Slack if you’d like to help us, identify topics which you'd like us to bring back to the Community Council (CC), Technical Council (TC) and Product Council) and add to the list started by Tom Cramer. Big thanks for all help/input/comments/concerns in advance

PC meeting minutes 9/21/2023

PC meetings has introduced a new schedule: Thursdays 10 am - 10:55 am EST

Re-architecting impacts: Wiki Page. The working group has had 2 meetings. Purpose: evaluate the proposal for Re-achitecting the FOLIO as product. This proposal was presented by Vince Bareau and Craig McNally at a couple of sessions at WOLFcon. 

SIG Updates: Wiki Page. 4 members. Reviewing the monthly SIG reports while there is a sense that the current isn't surfacing problems and we want to restructure this. This group is also trying to think how this ties in with the Roadmap. The subgroup will also look at the scope, and model for the Re-architecting work presented by Vince Bareau. This new work need to be anchered in one of the existing SIG. Kristin Martin suggest that the PC do a regular SIG report in one of the upcoming meetings in October

Meeting Hygiene: Meet first time yesterday, and will meet every 2 weeks. Converted the ideas from the PC shoulder meeting on 8/25/2023, and converted it to a spread sheet: a) structure, ...

Meeting times to be more inclusive for people not is Europe and US. 

List App: This app was approved by the PC, but the TC review is still in process. 

Quesnelia release: Proposal to set the initial date for the planned Quesnelia release until April 29th - [draft] Quesnelia (R1 2024) - The date is picked to avoid conflict with Easter Holiday and Spring Breaks.