| Decision | Status | Stakeholders | Outcome | Due date | Owner |
|---|---|---|---|---|---|
| Approval of change to Community Council Charter: New Language " The community council will have 13 members but can operate with a minimum of 7. The council will seek to have a diverse membership." | DECIDED | ||||
| Ending meetings 5 min early | IN PROGRESS | ||||
| The PC will set annual goals at WOLFCon each year | DECIDED | The PC will set annual goals when we meet at WOLFCon each year | Alexis Manheim | ||
| PC meeting minute takers will add tasks to notes | IN PROGRESS | Alexis Manheim | |||
| Does the Entity Management group fall under MM SIG or is it a SIG on its own? | IN PROGRESS | Felix Hemme Raegan Wiechert | Jennifer Eustis Kristin Martin | ||
| Product Council Approves Standard FOLIO Terminology | DECIDED | Standard terminology will be added to docs.folio.org. Vote was taken during Slack: 8 PC members voted Yes, 3 did not vote. | |||
| PC endorses new Lists App | DECIDED | Kristin Martin | |||
| PC endorses mod-settings for inclusion in a flower release | DECIDED | Ultimate vote of 9 in favor. 2 PC members did not vote. |
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| Browser support | DECIDED | PC endorses TC Statement on Browser Support |
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| Delay the Poppy release to a new release date of November 20. | DECIDED | Poppy release delayed to November 20, 2023 | Kristin Martin | ||
| New app for Service Interaction to support configuring the number generator. | DECIDED | PC endorses the functionality for the service interaction app, which includes the create of a new module ui-service-interaction, in the settings app, to allow for configuration. |
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| Review of New Functionality Process | DECIDED | PC approves the "Review of New Functionality" process for a six month pilot time-period, at which point it will be reassessed. |
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| PC Supports long-term release and regular release recommendations | DECIDED | Full decision available here: https://docs.google.com/document/d/1Un5OlutEh7M2p3AzxE8g20NmdeEhrC0KCNkfd_QLkRw/edit | |||
| PC supports technical review of translation functionality, with further architectural considerations to be reviewed by the Technical Council | DECIDED | PC supports technical review of translation functionality, with further architectural considerations to be reviewed by the Technical Council | Kristin Martin | ||
| The PC endorses the functionality of bulk edit for inclusion in a flower release | DECIDED | Bulk edit is recommended for review by the Technical Council. The PC is endorsing the functionality for inclusion. | Kristin Martin | ||
| The PC endorses the OA modules to be included into a flower release | DECIDED | The PC endorses the OA modules to be included into a flower release and submits it to the Technical Council for review. | Kristin Martin | ||
| PC Roles and Norms | DECIDED | PC roles and norms for setting agendas and making decisions now shared on the wiki pages. | Kristin Martin | ||
| Endorse the inclusion of the LDP app in Kiwi | DECIDED | PC endorses the inclusion of the LDP app—pending the passing of criteria from TC—in the Kiwi release. | |||
| Managing functionality not yet built | DECIDED | Do not include in the UI functionality that isn't working (or is only partially working) If there is something in a release that is non-functional or partially functionally, include that fact in the documentation. | Kristin Martin |
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