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--- community:pmc_meetings:minutes20210913 [2021/09/13 15:38] – [7. It Takes a Village Beta] demiankatz
+++ community:pmc_meetings:minutes20210913 [2021/09/13 15:46] (current) – demiankatz
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 ===== 5. Summit Planning =====
-The call for papers closes in two days.
+The call for papers closes in two days. Several proposals have already been received. When the CFP closes, Demian will share the submissions with the PMC, and we can discuss whether we need to develop additional content to fill out the schedule.
 ===== 6. Release Planning =====
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 The exercise we tested during the September Community Call was productive and yielded a number of potentially valuable ideas and suggestions.
-Demian will schedule a meeting for September 20 to run through the next exercise.
+The ITAV team suggested that we consider running the first two activities as well; activity one is about identifying stakeholders in the community and prioritizing communications; activity two is about developing fictional user personas. Due to limited time (and some questions about the value of user personas for our purposes), the group decided to focus on activity one, scheduling a one-hour meeting to work through the activity.
+Demian scheduled a meeting for September 20 to run through the next exercise.
 ===== Other Items =====
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 ===== Action Items =====
+  * Mohan/Ere: Collaborate to review outstanding Koha OAI-PMH/plugin chapters.
+  * André/Demian/Mohan: Continue discussion of documentation management, etc.
+  * Demian: Continue moving OLF membership process forward.
+  * Demian: Consider incorporating a "Learning VuFind" book launch event into the Summit.
+  * Leila: Update VuFind logo to contain (r) mark.
+  * Demian: Develop a wiki page about the VuFind trademark.
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