2020-02-12 Meeting notes

Date

12 Feb 2020

Time	Item	Who	Notes
5 min	Tech Council membership changes	Mike Gorrell	Peter Murray (Index Data) stepping down, spampell (TAMU) replacing him.
40 min	Review Architectural Blueprint sessions at WOLFcon	VBar	Discussion of each session, notes, prioritization and next steps. NOT planning on diving into architectural discussion, but rather communicating outcomes of WOLFcon and deciding TC priority to discuss. https://folio-org.atlassian.net/wiki/x/PFZZ Security: (fallout of the Security Audit) [depends on audit outcome] Refactoring Okapi [discuss soon-ish] Tenant Management [“slater”] Full Multi-Tenancy [discuss sooner] Adopt PubSub [discuss soon] Support for GDPR [not urgent, later] Search Engine [sooner rather than later] Users and Permissions [soon] Automation Engine [sooner] GraphQL [] Database connectivity [urgent] Codex [] Inter-Folio Integration [later]
10 min	Introduction of topic for next week (possibly?) - FOLIO Tech Design and Code Review Process	Jakub Skoczen	https://docs.google.com/document/d/10cTOkUBpi7myIBQfrvdLGihLE1Wes3rRxFgDZs-Is64/edit#heading=h.w5exf4zheffa
5 min	Next Week's Planned Agenda	Mike Gorrell	Preview of topics for next week: Core:Platform team's priorities are for the coming quarters and longer term roadmap Review progress on Architectural Blueprint refinement Schedule Data Import Meeting. Requested a separate meeting. Tech Design and Code Review Process - decided to have an out of band discussion. To be scheduled.