2022-09-22 Meeting notes (Agenda draft)

Discovery/Integration API

• potential need for SIG

WOLFCon Debrief: criteria creation to evaluate modules - review Scope/Criteria work to address action items

• New charge for one group: Functional Criteria for Accepting Modules: https://docs.google.com/document/d/153ANXm5V8AjdJ75nKjf9BHsRJNqRAlsmXalYFVi0FQg/edit
• Looking for another PC member to join

Proposal in 2 parts: 1) practical steps to return to what this group does (to be reviewed in the group tomorrow and eventually brought to PC); 2) looking at the FOLIO architecture and longer-term plans.

For a future meeting: a process for how we keep the roadmap up-to-date. There was a lot of work to tie the roadmap into current development; how do we best leverage this work?

SIG reviews: Spreadsheet

Goals: determine process and timeframe to conduct review

Other WOLFCon action items:

• Roadmap reduxe
• Capacity planning now release planning
• Priorities (may need to wait until Martina S. is back)
• Clarify decisions on cross-council meetings and chair communication