Attending: Leila Gonzales, Chris Hallberg, Demian Katz, Josef Moravec, Craig Murdoch, Mohan Pradhan
Apologies: Oliver Goldschmidt, André Lahmann, David Maus, Ere Maijala
2023 Goals:
Koha wiki page development/testing is still ongoing, as is updating of older pages.
Work is still pending on MeSH, DoAJ, PubMed Central and NepJol “open data sources” pages. Mohan also plans to contribute documentation related to integrating SubjectsPlus (which recently had example XSLT import configs added to the project) and Moodle (which is still being researched).
Mohan has been focused on background work in support of documentation updates in recent weeks; he expects to share outputs once this research is completed.
Demian raised the issue of training at the July Community Call. Some attendees expressed interest in attending training sessions (and Demian shared Mohan's latest registration link), but no one reacted to the idea of using the Community Call for training, or volunteered to help with future events.
There has been no major progress since last month, but Demian and André plan to collaborate on this in person at WOLFcon in August.
The WOLFcon schedule is in the final stages of preparation and includes two days' worth of Summit sessions. Demian and André both have travel plans arranged and will definitely be on site for the conference. Chris is also planning to attend.
Mohan will be virtually presenting on SSL configuration at WOLFcon.
The audit is currently underway. André will share results with the PMC when he returns from vacation in August. We should then discuss our plans for disclosing any vulnerabilities that are discovered.
Demian prepared the fundraising form draft and re-shared the email draft but received no further feedback.
Possible “use of funds” idea: VPAT.
TODO
Some other possible items for the future:
Chris reviewed the accessibility document shared by Josef. Chris agreed with majority of recommended TODOs (and will do some research on the rest). He expects to open a PR in the near future to address some of these things.
Should we do some kind of periodic review of the governance document? Mohan has raised some suggestions about improving community organization, but Demian believes these ideas may already be incorporated into our documentation. Perhaps it would be worthwhile to take another look at what we wrote before forming the PMC, make sure it accurately reflects what we are doing today, and see if there is anything in there that we could be applying more effectively.