ICC:September 6, 2024 - Islandora/islandora-community GitHub Wiki

Attending:

Amy (notes), Mirko, Brandon, Sarah (chair)

Agenda and notes

  • IslandoraCon 2025 planning committee
    • Email to planning committee volunteers was sent with link to find meeting time; will also be shared in Slack channel
    • Sarah will chair initial meeting, subsequent meetings and comms channels to be arranged by committee members
    • Sarah will contact IF Board about lines of communication etc with planning committee
  • September AGM
    • ICC will send reminder to community about meeting; Sarah will check with IF Board about specifics of hosting/running meeting
  • Ongoing ICC business and governance
    • ICC chair position and Open Meeting hosting: Sarah will chair temporarily pending IF governance changes, would like help running Open Meetings
    • Code of Conduct Committee recruitment: original members need to cycle off; we will recruit again around AGM and IslandoraCon 2025 planning
  • October Open Meeting
    • Sarah will resend October Open Meeting email
  • Strategic planning updates? none

Action Items