- Craig McNally
- Florian Gleixner
- Florian Kreft as proxy for Ingolf Kuss
- Marc Johnson
- Jenn Colt
- Maccabee Levine
- Jeremy Huff
- Carol Sterenberg
- Raman Auramau
- Olamide Kolawole
|1 min||TCR Board Review|
|Nothing new. TCR-9 was rejected last week.|
|5 min||CC / PC Updates|
Any updates from the PC and/or CC?
PC: report from Marc Johnson
Technical Council Sub Groups Updates
Translation Subgroup: group will be closed
Breaking changes: Needs another meeting.
TCR Process Improvements: Jeremy Huff has prepared a slidedeck and will present it next TC meeting
Architecture Review Subgroup: Marc Johnson will start the group whenever other subgroups are wrapped up. TC elections are coming, we might want to start the subgroup after elections?
Distributed vs. centralized: Nothing new.
|1 min||Technical Goals & Objectives|
Goal: wrap up this effort/working group.
What needs to happen to get us there?
Tod Olson - All we need is votes whether to accept the documentation. Asked people to read on and give their votes.
|5-10 min||TCR Improvement Subgroup|
Review adjustments to TCR wiki page (scope statement)
Scope section is added in the draft. No feedback from the TC. Craig will merge in the official documentation of the TC.
|1 min||Terminology Document||All|
We met again on Monday and left some suggestions in the document.
Craig McNally notified the FOLIO chairs that the TC's review is completed and that feedback was given.
|10 min||Onboarding Docs||All|
Reminder on our calendar to review and update onboarding documentation. How shall we proceed?
|1 min||Upcoming meetings|