ICC: October 7, 2022 - Islandora/islandora-community GitHub Wiki
- Notes per Schedule
- Topics List
- Islandora Coordinating Committee Google Drive Folder
- Islandora Code of Conduct
Attending:
Amy Blau - Chair. Drew Heles - Notes. Mirko Hanke. Ian Song. Sarah Goldstein.
Agenda / Notes
- Interest Group Updates
- Documentation Interest Group
- meeting next week
- back up to 3 co-conveners
- discussing how to interact with ICC next meeting
- ISLE Interest Group
- no IG meeting regularly
- active support via Slack channel
- holding off on Public Library IG until someone steps forward to get something going
- Documentation Interest Group
- CoC Committee updates
- wheels moving slowly setting up CoC training
- reminder email to go out Tuesday
- need to nail down logistics for registration & payment
- October 25 Open Meeting planning
- Can we re-program from the canceled September Open Meeting?
- Isabella & Kirsta proposed putting agendas into GitHub to make it easier to maintain a rota of topics on-tap
- try to confirm Foundation / Leadership & TAG are available & interested in giving regular updates
- confirm Rosie wants to pick up topic planned for September
- community feedback on iterative development workshop proposal
- subgroup (inc Sarah) to meet to plan out topics for next several Open Meetings
- add other events & significant dates to that calendar / spreadsheet
- Islandora Events
- 2023 IslandoraCon - University of Toronto Scarborough (August 7-11?)
- had been every-other year. do we want to move to every year
- Virtual Islandora Camp for March 2023
- paid registration
- foundation membership grants free seat(s) - details hazy
- concerns about organizing camp in spring & con in august
- camp intended as hands-on workshop experience without additional programming
- con more presentations & fewer workshop experiences
- possible to combine both into joint event?
- hybrid on-line / in-person
- workshops as 2 streams - intro & topic-specific hackdoc(s)
- whose decision?
- clarity still needed about ICC's role (re: event planning, roadmap, etc.)
- Discuss draft proposal for iterative development workshop
- is this a baked-enough idea to take to leadership?
- further discussion before asking for LG support
- what's the ask?
- what are the desired outcomes?
- healthy pathway for users to contribute to goals on the roadmap
- furthers discussion between institutions about shared goals & implementation before coding starts
- helps foundation to organize & prioritize goals for roadmap
- does not directly fund development at this point
- could be in preparation for grant applications
- is this a baked-enough idea to take to leadership?
- 2023 IslandoraCon - University of Toronto Scarborough (August 7-11?)
- Broader discussion of ICC role in supporting non-sprint events
- ask to see if there is interest outside the ICC in event planning? (e.g. open meetings)
Interest Group Updates
(see above)
- Metadata IG (Rosie)
- IR interest group (Don)
- Documentation Interest Group (Yamil or Mirko)
Islandora Events
Action Items
- Amy
- logistics for CoC registration
- reminder to participants re: CoC
- slack ICC channel re: combining camp & con
- Sarah
- clean up iterative development workshop proposal