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amyrb edited this page Jun 12, 2023 · 3 revisions

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • Interest Group and Code of Conduct Committee Updates
  • Islandora Events
  • other discussion of onboarding/orientation/Ambassadors?
  • agenda items for joint meeting with LG?

Interest Group Updates

  • Metadata IG (Rosie)
  • IR interest group (Don)
  • Documentation Interest Group (Yamil or Mirko)

Islandora Events

Action Items

  • Notes for next meeting:

Notes

Interest Group and Code of Conduct Committee Updates

  • MIG

  • IRIG

  • New interest group: liberal arts colleges and smaller GLAMs, meeting June 1?

  • CoC

    • Proposal to take to the LG/Board on trainings
    • Need volunteers for Con, call going out ASAP
  • Islandora Events

    • Open Meetings May and June: need ICC host for May
      • Starts at noon
      • Ideas for icebreakers?
      • Little run-through ahead for Jess and Amy
      • Check back in about gathering migration resources with Rebel *June:
      • Potentials for migration metadata, IR or preservation coffee talk and/or Bystander Intervention ahead of the Con (discussion not training)
      • Con preview: AGM, someone from the Board?
  • IslandoraCon updates

    • Program in progress
    • Smaller than expected registration to date
  • Kirsta's draft Islandora event strategy other discussion of onboarding/orientation/Ambassadors?

  • agenda items for joint meeting with LG?

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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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