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

Attending:

Amy, Sarah, Brandon, Nick

shared notes

Agenda

• Strategic planning planning
  • Identify/discuss: What specific tasks do we need to accomplish with LG? On our own?
  • Will inviting LG to our remaining meetings this fall accomplish this, or do we need additional time?
• Islandora Foundation Activities discussion
• Islandora Events
  • Look at additional survey results and calendar for ideas about scheduling
  • Could we pull in IG folks to help with the big picture planning?
• Open Meeting scheduling
• Interest Group Updates

Interest Group Updates

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

Islandora Events

Action Items

Notes

• Strategic planning planning
  • Amy to verify meeting schedule and coordinate agendas with LG; Sarah to help determine agenda items and milestones
  • Debrief on LG/ICC meeting of 2023-10-13
    • RACI matrix to define who will do what in the process; ICC role in hiring process is to consult, but it is the board’s responsibility to undertake the hiring
    • SOAR document includes summary/synthesis of conversation to try to identify points of agreement as goalposts
    • Focus on opportunities and results quadrants in meeting with LG
• Hiring contribution document available for ICC comments (Amy to remind in Slack)
• Islandora Events
  • We should look at additional survey results and calendar for scheduling ideas
  • One day camp or similar for spring? Who has final responsibility for scheduling and planning?
• Open Meeting scheduling review