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

Attending:

Amy Blau, Noah Smith, Luke Taylor, Rebel Cummings-Saul

Agenda

-- mostly not addressed, meeting ended early without quorum

• TAG discussion of governance proposal; TAG vs Roadmap committee
• Open Meeting topics after May
• May Open Meeting planning: RSVP, facilitation
• IslandoraCon proposal status
• Future joint meetings

Action Items

• Noah will prepare information for the joint ICC-LG group on next steps from the Board
• Amy will follow up on meeting planning and scheduling on Slack/email

Notes