06 Aug 2019 

Attendees: Julie Allinson jen young Nabeela Jaffer Rob Kaufman Mark Bussey

Facilitator: Julie Allinson

Notetaker: Mark Bussey

Agenda:

• Resourcing Survey Follow-up
  • https://docs.google.com/document/d/1ksZrKJrTlBAKoBVwuW_IiGUH0rjKdB1TnDXZjJb9ZfM/edit
  • Most survey respondents seemed to push resourcing of Analytics, Permissions when weighed against Valkyrie / Wings
  • TODO: Nabeela will add graphical summary of responses where available 
  • General consensus that we should provide a short directional conclusion and distribute to community list
  • May want to add a few lines about existing work (& that it wasn't included in survey)
  • There were a few comments about enhancing riiif...
     
    
• Hyrax Product Owner next steps
  • Mark spoke with Tom Johnson who suggested connecting SIGHAR with the Roadmap Council 
  • Discussion: could the PO role be refactored to reduce the load on the individual
    • Delegate more to SIGHAR
    • Mark the role look more like other PO roles (Hyku, Core components)
    • Core components PO responsibilities: https://samvera.github.io/core_components.html
    • Currently Articulated Hyrax PO responsibilities: https://groups.google.com/forum/#!searchin/samvera-community/steve$20van$20tuyl%7Csort:date/samvera-community/ZHho2A900MA/QKgod2ZFCAAJ 
    • Should there be a renewable commitment term to the role
  • TODO: Julie will circulate the idea of a Hyrax Product team with an single identified PO for a specified term who acts as tie-breaker, but delegating significantly to product team and broader community members

Notes: Inline

Next meeting: 20 Aug 2019 

Facilitator: Mark Bussey

Notetaker: jen young