Alexis Manheim, Charlotte Whitt Carol Sterenberg Gang Zhou Jesse Koennecke Tara Barnett Martina Tumulla Paul Moeller Aaron TrehubBrooks Travis Tod Olson Ann Della Porta Owen Stephens Jennifer Eustis Peter Murray Anya Arnold Harry Kaplanian Lisa McColl Christopher Spalding
Note taker: Martina Schildt,
Charlotte Whitt, Jennifer Eustis, Owen Stephens
|5 min||Announcements||All @|
Group meeting on Monday, 7/17 to complete the Dev Advocate proposal. Any last minute comments by the end of the day.
Watch the video on updated TCR process.
Anya in chat: Oakland University (Michigan) went live on full FOLIO on July 5th - I believe they are the first Alma library to complete their migration to FOLIO in the USA.
Agenda for WOLFcon 2023 is available: https://wolfcon2023.sched.com/
LC has officially joined the FOLIO Community.
Clarification of responsibilities
Alexis Manheim All
PC members should have done this before the meeting today. Any gaps?
FUTURE TOPIC we need to differentiate between the roles of SIG convener (who gives reports to the PC once a month) and the PC liaison
|10 min||Release Planning Stakeholders meeting update||Jennifer Eustis|
Two issues were approved for the Orchid Critical Service Patch 3:
This issue has been pushed out and excluded from the Nolana CSP 2:
Critical Service Patch Dashboards:
There is a new and open Slack channel for Release Management Stakeholder
Question: when will the Critical service patches be released? → This information should be part of the CSP Dashboards
|5-10 min||Managing AWS costs TC subgroup||Tod Olson|
Technical Council has drafted some new procedures for managing our ongoing AWS costs, after a request from Community Council. CC has a necessary role in the process and I just asked them to weigh in. PC should be aware of the new oversight group we're proposing and comments there about PC.
Planning for what PC needs to cover at WOLFcon
Alexis Manheim All
|5 min||Future topics|
Support SIG, issues/bugs that need attention
Release Planning Stakeholder's review of Critical Service Patch process (after Poppy release)
No meeting next week