Attendees:

  • Debra Howell
  • Ann Crowley
  • Emily Zinger
  • Andy Horbal
  • Jacob Sayward
  • Tom Trutt
  • Jenn Colt
  • Vandana Shah
  • Simeon Warner

Regrets:

  • Laura Daniels
  • Jesse Koennecke

Agenda:

  • Welcome Jenn Colt!
  • Review enhancement requests: Moved to JIRA (see below under Priorities Review)
    • Updates to Enhancements Confluence
  • Security Team Updates - Tom 
    • Q: Should Students be removed for long breaks/between semesters/summer
      • Team's feeling is that if a student is going to do something disruptive, they'll do it in person too
      • DECISION: students do not need to be removed
  • Support Team Updates - Tom
    • Upgrade to Lotus went well
    • Morning Glory release delayed until Sept 26
    • Tom/Jenn: 
      • LTS Acquisitions SIG isn't really effective (frustrating)
      • New tools in Lotus that we can't use, because we need some enhancements - but really only Cornell needs them, because we're on the cutting edge
      • The Acquisitions SIG has the implementer's page when there are features that we need or want added but does anyone in LTS have access to add features to that: https://wiki.folio.org/pages/viewpage.action?pageId=54887419

  • Anything from CC/PC/TC - Simeon/Jesse/Jenn
    • Simeon CC:
      • Great to meet people at WOLFcon; especially across councils
    • Jenn: TC:
      • Reviewing Charter
      • A lot of enthusiasm for continuing the cross-council meetings
  • Reporting
    • LDP has been functionally down since the Lotus and LDP upgrade weekend; 9/15 successful transfer
  • Priorities review: https://cornell.app.box.com/file/920277797048
  • Open discussion time

FYI


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