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amyrb edited this page Apr 17, 2024 · 1 revision

Joint meeting of ICC and Leadership Group

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

  • Decide on future joint meetings schedule/agendas
  • Confirm Open Meeting agendas for April, May
    • need backup host/s from LG/ICC for 4/30 and host/s for 5/28
  • TAG discussion of governance proposal; TAG vs Roadmap committee
  • IslandoraCon responses
    • Additional information for potential IslandoraCon hosts? financial process for Islandoracon? Like the amount we might need, is there any help from the org, etc.

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:

  • No upcoming events

πŸ“£ Past Camps and Conferences

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

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