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 our Open Meeting topic list is getting sparse/outdated)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 or Mirko)
Islandora Events
Action Items
Amy will check in with leadership group about security response protocols, is there possibly any input ICC can provide?
Amy will ask for feedback from Kirsta on what the priority is for hosting Islandora camp
Notes
Leadership group updates
security protocols, recent security issue and role of TAG: TAG hasn't met in a while, no clear protocol for incidents like the vulnerability that was discovered two weeks ago by DGI; communication unclear: email list link missing from website, slack channel for security discussions is public; role of ICC? could propose mechanism; could liaise with TAG to get clarity about process;
position for lead of operational strategy: part-time position, open for applications; internal candidate expressed interest
new leadership group chair needed
IslandoraCon: Code of conduct committee: meetings with volunteers, no formal trainer meetings available yet, looking for funding for training; meeting with Samvera community manager; private slack channel set up, form set up, email address set up; code and team communicated to IslandoraCon attendees
Open Meetings planning:
August Open Meeting (Aug 30th?): IslandoraCon de-brief
other topics? time to brainstorm new topics; reconsider time slot/amount for Open Meetings; IslandoraCon use-a-thon might generate ideas
ICC next projects
Terms or Reference, Code-of-conduct revised, CoC committee on its way
Priorities for ICC's next steps? Wait for IslandoraCon and AGM to identify what might benefit foundation; event organization very time-consuming; checklists aavailable for event planning?
Islandora Ambassadors: Encouraging people to join Interest Groups, bringing people in; incentives for this work? Kirsta can come to ICC to explain idea after returning from vacation
IG updates
MIG will meet during conference, talk about dates in Islandora
IR IG, broader community discussion about goals?
ISLE, currently not represented in ICC
DIG: will present during IslandoraCon, advertise co-chair position