ICC: May 20, 2022

• Notes per Schedule
• Topics Roster L10 Document
• Islandora Coordinating Committee Google Drive Folder

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

• Code of Conduct work
  • Is clean copy ready for discussion at Open Meeting?
  • Specific points to raise at Open Meeting discussion?
  • follow-up from Drew or Amy on Action Items from May 6 (funding for training, support from other groups)
• Terms of Reference work
  • Discussion of edits to decision-making process w.r.t. quorum and voting
• ICC meeting planning -- L10 vs other means of generating topics to discuss?

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

• IslandoraCon planning?

Action Items

• Chair for next meeting: Amy

Notes