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amyrb edited this page Jun 29, 2023 · 3 revisions

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • ICC representative updates
  • Interest Group and Code of Conduct Committee Updates
  • IslandoraCon updates
  • Open Meeting planning
    • feedback from June Open Meeting we should compile use cases for oral histories
    • July Open Meeting cancelled due to IslandoraCon conflict
    • August Open Meeting outline
  • ICC meeting planning
    • July 14 joint meeting with Leadership to discuss Islandora staffing model -- needs a chair since Amy will be away
    • revisit/reaffirm Terms of Reference this summer
    • return to notes rotation

Interest Group Updates

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

Islandora Events

Action Items

  • Notes for next meeting:

Notes

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✍️ 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:

πŸ“£ Past Camps and Conferences

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

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