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amyrb edited this page Mar 6, 2024 · 1 revision

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • Board updates on stipend proposal, other strategic planning?
  • March Open Meeting – since not Views training, plan topic and facilitators
  • April Open Meeting – Workbench training w/ Mark Jordan
    • Establishing training infrastructure for Open Meeting or other trainings such as use of sandbox, VMs; what can the Foundation offer? Previously OVA for VM using Playbook; this is apparently less easy with Docker?
    • Does it make sense to institute a charge for participation to help enable training infrastructure?
  • Code of Conduct Committee recruitment suggestions?

Interest Group Updates

Islandora Events

Action Items

  • Notes for next meeting:

Notes

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✍️ Onboarding Checklist

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❓ 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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