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amyrb edited this page Jul 26, 2022 · 7 revisions

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • Updates from Leadership Group meeting: security protocols, leadership position (operational strategy), upcoming work
  • Updates on Code of Conduct Committee and IslandoraCon volunteers planning for IslandoraCon
  • August Open Meeting preliminary planning: IslandoraCon debrief session + ?? (Can we gather more ideas for Open Meetings at IslandoraCon? our Open Meeting topic list is getting sparse/outdated)
  • Discuss next ICC longer-term projects: Roadmap? Interest group recruitment? Other topics from topic list? Who or what do we need to get going?

Interest Group Updates

  • Metadata IG (Rosie)
  • IR interest group (Bryan or Don)
  • ISLE Interest Group (Danny or Bryan)
  • Documentation Interest Group (Yamil, Melissa, or Mirko)

Islandora Events

Action Items

Notes

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✍️ Onboarding Checklist

πŸ—ΊοΈ Roadmap

❓ How to maintain this wiki

Committees/Groups

πŸ““ Board of Directors (BOD)

πŸ““ Coordinating Committee (ICC)

πŸ““ Leadership Group (LG)

πŸ““ Technical Advisory Group (TAG)

πŸ““ Code of Conduct Committee

πŸ“š List of Interest Groups

Meetings

πŸ“† Weekly Open Tech Call

πŸ“† Monthly TAG Meetings

πŸ“† Monthly Open Meetings

πŸ“† Biweekly Islandora Coordinating Committee Meetings for ICC members

Camps and Conferences

πŸ“£ Upcoming:

  • No upcoming events

πŸ“£ Past Camps and Conferences

πŸ“… see the Islandora Community Calendar for events and meetings.

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