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amyrb edited this page Jun 13, 2022 · 6 revisions

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • Resolve mechanism for voting for chair in ICC Terms of Reference
  • Vote on ICC Terms of Reference
  • Vote on Code of Conduct
  • Upcoming Open Meeting topics -- Defaults/Roadmap (proposed by LG); what else? Related to upcoming documentation sprint? Something CoC training-related? For reference: Open meeting topic brainstorming list
  • Determine next steps on recruiting for Code of Conduct committee and coordinating with IslandoraCon

Interest Group Updates

  • Metadata IG (Rosie)
  • IR interest group (Bryan or Don)
  • ISLE Interest Group (Danny or Bryan)
  • Documentation Interest Group (Yamil, Melissa, or Mirko)

Islandora Events

Action Items

  • Chair for next meeting:

Notes

Quick Link to a Wiki Search in Github

🏠 Home

✍️ Onboarding Checklist

πŸ—ΊοΈ Roadmap

❓ How to maintain this wiki

Committees/Groups

πŸ““ Board of Directors (BOD)

πŸ““ Coordinating Committee (ICC)

πŸ““ Leadership Group (LG)

πŸ““ Technical Advisory Group (TAG)

πŸ““ Code of Conduct Committee

πŸ“š List of Interest Groups

Meetings

πŸ“† Weekly Open Tech Call

πŸ“† Monthly TAG Meetings

πŸ“† Monthly Open Meetings

πŸ“† Biweekly Islandora Coordinating Committee Meetings for ICC members

Camps and Conferences

πŸ“£ Upcoming:

  • No upcoming events

πŸ“£ Past Camps and Conferences

πŸ“… see the Islandora Community Calendar for events and meetings.

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