https://issues.folio.org/browse/TCR-21 - Discussion between vjay and Marc Recommendations for the team (will not fail the review). Personal Data Disclosure has to be included in actual version x-okapi-teanant header has not to be provided if Auth token is not evaluated. Need changes in TCR Template/Process? Outdated dependency found OWASP check found one issue Overall the module meets all criteria Craig and vjay will merge the ticket
https://issues.folio.org/browse/TCR-22 - Submitted in a state where the module is not complete. Not sure what the expectation is? Orchid deadline? Would probably formally meet the criteria. Diskussion what we do here: Jeremy: We are fine voting no, even if the module passes the evaluation Tod: Agree, Team does not want to game the system, wants to get module included in Orchid Craig: Hard decision. Tend not to pass. Marc offered to do a "speed review" before deadline. Jeremy and Tod: Discuss with the PC? Maccabee: TCR Process: module has to be ready to be included before review Craig: Team could show, what the module does, if it is ready for inclusion Tod: What are the risks accepting the module Mark Veksler: Better look at the remaining functionality, that needs to be implemented Jeremy: Dont want to set a precedence to let people submit unfinished modules Craig: What if we let it pass, and the module will be finished, but for example no tests will be included. Florian: Review modules that are extended later should be reviewed as well. A module could be submitted if a consistent subset of functionality is ready. Craig: Not sure, if the module works in any way. Should wait for Marc? Yes. Discuss next week again.
How to move on to the second stage - could resolve existing questions and resurface them in the next stage
Moving on allows opening up the audience, impact on upgrades could be significant
Marc will resolve his comments if needed. Olamide can decide what should be in the RFC and what should be out of scope. Olamide will look at most recent questions, document responses and then resolve.
Today:
We have 4 Weeks for review. Need to form a subgroup.
Take a look at the decision log, migrated decisions
Are any adjustments required?
Do any of these require additional discussion?
Next steps?
Communication about the consolidated decision log? Where? When? Who will do this?
Topic Backlog
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?
This was brought to my attention earlier today... https://blog.nlnetlabs.nl/open-source-software-vs-the-cyber-resilience-act/ While it's still just a proposal, I think FOLIO should keep an eye on, and maybe even try to get ahead of in anticipation of this. I will add it to the agenda for next week's meeting. This is a short read that does a decent job of laying it all out. Please take a look prior to next Wednesday. Thanks!
Have folks had a chance to read through any of this?
What, if anything do we think the TC should do about this?
Raise awareness among other councils?
Seek legal advice in anticipation of this being passed?
Is there anything else we want to do to be more prepared for this in the event it does get passed?
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.