• Notes per Schedule
• Topics List
• Islandora Coordinating Committee Google Drive Folder
• Islandora Code of Conduct

Attending:

Sarah (Chair), Amy (Notes), Rebel

Agenda

• update on Board work on strategic planning
• IslandoraCon 2025 planning
• ICC open chair role
• upcoming Open Meetings

Notes

• Board plans to start sharing strategic planning document with governance groups in mid-August
• Community announcement of IslandoraCon 2025, call for planning committee to be sent out 7/28
• Local planning for IslandoraCon can start ASAP
• September Open Meeting date 9/24 confirmed with Board for Islandora AGM
• October Open Meeting on bots to be announced soon; possibly preservation as theme for November Open Meeting

Action Items

• Send communications for IslandoraCon; prepare communications about other meetings and ICC chair role