Attendees:

  • Jenn Colt
  • Ann Crowley
  • Laura Daniels
  • Andy Horbal
  • Debra Howell
  • Sharon Markus
  • Vandana Shah
  • Tom Trutt
  • Jesi Buell
  • Liz Parker
  • Simeon Warner

Regrets:

Agenda:

  • Support/Security Team Updates - Tom
    • EBSCO-Cornell Slack channel shutdown and moved to Teams
    • Sunflower Upgrade Schedule
  • Reporting - Sharon
  • Anything from CC/PC/TC - Simeon/Tom/Jenn
    • TC has been having ongoing discussion about what happens to support when we randomly decide to extend the life of a release; which can expose vulnerabilities - TC will note what they are but will not be responsible for fixing them
    • Jenn is on Tri-Council committee for Community Directed Development
    • PC is also discussing community directed development
  • Anything from WOLFcon?
    • Virtual attendance is NOT comparable to in person attendance (Ann, Laura)
    • Laura: Please discourage SIGs from doing working sessions at the conference
    • Laura really liked Jenn's presentation on non-code contributions
    • Jenn: big bonus in being able to do governance meetings in person, meet with EBSCO about a project, chatted with Harry Kaplanian; appreciate the support for being in person
    • Tom: also appreciated being in person; especially side conversations
  • Open discussion time - new business?
    • Laura: prioritization, specifically de-prioritization
      • Ex: MM SIG - being able to search MARC data through Inventory UI (Tom notes this came up in PC today)
      • How do we push for solutions that are good for the project?
      • Jenn shared her philosophy are not supporting by not lending our support
      • Sharon suggested a white paper
    • Liz: Better integration with FOLIO and special collections systems
      • New issue with CaiaSoft integration
      • Debra to Liz: document and send to Tom and Jenn 


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