Coordinating Meeting November 24th 2017 11:30 am AST

• Chair: David Wilcox
• Notes: Anna St.Onge

Per: Schedule

• Attending: Melissa Anez, David Wilcox, Carrell Jackimiek, Mark Jordan, Danny Lamb, Rosie Le Faive, Gabriele Mircea, William Panting, Anna St.Onge

Agenda

Old Business

• Previous meeting notes
• LSAP - Islandora Usage Stats Callbacks (from Oct. 27 meeting)
• Org chart vote results and next steps

New Business

Interest Group Updates

• Documentation IG (Melissa)
• Dev Ops (Gavin)
• Metadata IG (Rosie)
• IR interest group (Bryan)
• Security Interest Group (Rosie)

CLAW

Islandora Camps

Round Table

Next meeting December 8th

• Chair: Anna St.Onge
• Notes: Gabriela Mircea

Meeting Notes

• Old Business - previous meeting notes -

• LSAP for Usage Stats call back - more to discuss? MJ: Committee had some comments on previous meeting - needed to review module for adherence to basic Islandora coding standards and security and permissions. I believe they were addressed. MA: it can come up for a vote. Brian is not here this week. MJ: I can speak on Brian's behalf. See: here (https://github.com/FLVC/islandora_usage_stats_callbacks) DW: Anything more? Should we hold that vote? MA: trying to get through step 2 for coding standards. See : here (https://islandora.ca/developers/lsap) MA: step 3 looks like we've covered it onto step 4. We voted (all +1 from on the call) will follow up with rest via email.

• Previous votes on org chart MA: vote was positive - has passed. See here MJ may have a SFU graphics person to fancify the org chart (colour, sprinkles, etc.).

New Business

Interest Group Updates

Interest Group Reports

Documentation IG
DevOps -
Metadata -
IR -
Security-

CLAW

Camps

Roundtable