Leadership Group meeting: February 24 2025 - Islandora/islandora-community GitHub Wiki

Agenda and Notes:

• Community Manager search update:
  • The Board will be sending an update shortly.
• IslandoraCon updates:
  • We discussed the proposals deadline and building out a schedule.
• IF Core Activities, Roles, and Responsibilities Matrix:
  • The LG is reviewing a document to help clarify roles and responsibilities amongst governance and community groups. Once this review is done, it should also help us determine if there are any gaps in the execution of core activities of the Foundation that can be addressed. This will also support one of the next areas of work which is breaking out the Strategic Plan into a timeline with specific priority activities
• IG and Committee updates:
  • LAC GLAM
    • Meeting Notes from Feb. 9 (Islandora integrations with library catalogs): https://docs.google.com/document/d/1OR1NzXqKfXyOLOEzcbttfismvlCYaLvBf47-SNPGsZI/edit?usp=sharing
  • IR
    • Nothing to report
  • DIG
    • Copying FLVC documentation to Islandora documentation
  • MIG
    • Conversations ongoing on about taxonomies and metadata schema
  • TAG
    • Discussed: https://github.com/Islandora/Crayfish/security/advisories Homarus got fixed and Hypercube has a note about users needing to use standard security practices.
  • Code of Conduct Committee:
    • Two new members have joined and have completed onboarding training

Our next meeting is scheduled for March 31. We’ll post another summary afterwards. Please don’t hesitate to contact the LG if you have any questions: [email protected]