Kristin Martin, Jesse Koennecke, Anya Arnold, Aaron Trehub, Alexis Manheim, John Ballestro, Charlotte Whitt, Christopher Spalding, Gang Zhou, Harry Kaplanian, Ian Walls, Jana Freytag, Karen Newbery, Khalilah Gambrell, Kirstin Kemner-Heek, Martina Schildt, Martina Tumulla, Maura Byrne,Michael Arthur, Mike Gorrell, Paul Moeller, Sharon Wiles-Young, Stephanie Buck, Thomas Risse, Tiewei Liu, Tod Olson, Brooks Travis, Peter Murray
PC Wiki updates—Kristin has been updating the Product Council wiki, including the decision-making process and the agenda-setting process. The meeting minutes have been cleaned up with extended use of tasks that are added to a table on the meeting minutes document. Decision documents have also been added. Unused and outdated pages have been moved to an "OLD" section. A future project could be to go through the older minutes (in Google Docs) to pull out decisions made for inclusion in the wiki.
Tonight and tomorrow there is a conference at the Shanghai Library to promote FOLIO. They are expecting over 100 people on-site for the meeting with others attending virtually.
There was a FOLIO Community Meeting last week; the recording is available.
|10 min||Community Council Update|
2. Community Building
3. Orphaned Apps and funding
4. LDP App discussion was followed up. CC was informed about the result
5. Management of Developer Resources
|0 min||Technical Council Update|
|10 min||Capacity Planning Update||The Capacity Planning group has been talking about the lack of broader participation in the development efforts and the declining size of the Prokopovych Team. The group is also starting to work on a draft charter for itself, including perhaps renaming itself. (There is the confusion that Capacity Planning assigns work to teams.) The group exists as an aid to product owners as well as helping set deadlines for releases.|
Product Owners Update
Bugfest Testers wanted for the following
|10 min||Martina Schildt||The charter is not done yet and is expected to be ready to review for next week.|
|10 min||Agenda topic generation||The Roadmap group met this week and are manually assigning issues as a pilot to present to Product Council next week. They have a deadline of the week before U.S. Thanksgiving to wrap up the roadmap process.|
Meeting chat record
09:38:55 From Martina Schildt to Everyone:
Looks very good �
09:59:04 From Anya to Everyone:
The LTI module …
10:03:00 From Charlotte Whitt to Everyone:
+ 1 Kristin Martin
10:03:15 From Travis, Brooks L to Everyone:
+1 to Kristing
10:03:18 From Travis, Brooks L to Everyone:
10:03:20 From Travis, Brooks L to Everyone:
10:05:44 From Kristin Martin to Everyone:
Remind me what LTI stands for?
10:07:20 From Ian Walls to Everyone:
10:07:20 From Peter Murray to Everyone:
"Learning Tools Interoperability"
10:07:41 From Peter Murray to Everyone:
10:10:18 From Travis, Brooks L to Everyone:
the PC definitely needs to define those standard “packages”
10:10:45 From Kirstin Kemner-Heek to Everyone:
Agreed. But are more than one aspect on this.
10:26:32 From Anya to Everyone:
Thank you all