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community:pmc_meetings:minutes20211213 [2021/11/29 15:36] – created demiankatzcommunity:pmc_meetings:minutes20211213 [2021/12/13 15:01] – [PMC Meeting: December 13, 2021] demiankatz
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 ====== PMC Meeting: December 13, 2021 ====== ====== PMC Meeting: December 13, 2021 ======
  
-Attending: +Attending: Oliver Goldschmidt, Leila Gonzales, Demian Katz, André Lahmann, Ere Maijala, Mohan Raj Pradhan, Hajo Seng
  
-Apologies: +Apologies: Leander Seige
  
 ===== 1. Review of Action Items from Previous Meeting ===== ===== 1. Review of Action Items from Previous Meeting =====
  
-  * André/Demian/Ere/Mohan: Continue discussion of documentation management, etc. +  * André/Demian/Ere/Mohan: Continue discussion of documentation management, etc. ONGOING 
-  * André: Review [[https://github.com/vufind-org/learning-vufind-book/pull/3|Learning VuFind pull request #3]]. +  * André: Review [[https://github.com/vufind-org/learning-vufind-book/pull/3|Learning VuFind pull request #3]]. ONGOING 
-  * Demian: Continue moving OLF membership process forward. +  * Demian: Continue moving OLF membership process forward. ONGOING 
-  * ALL: Add suggested answers to Leila's [[https://docs.google.com/document/d/1KTTyXSSjTtd2UUeDPBHmS3luMmqzF-nY/edit|survey draft]].+  * ALL: Add suggested answers to Leila's [[https://docs.google.com/document/d/1KTTyXSSjTtd2UUeDPBHmS3luMmqzF-nY/edit|survey draft]]. DONE
  
 ===== 2. User Needs Assessment Survey ===== ===== 2. User Needs Assessment Survey =====
  
 ===== 3. Outreach Opportunity: WOLFcon 2022 ===== ===== 3. Outreach Opportunity: WOLFcon 2022 =====
 +
 +WOLFcon 2022 will be held in Germany. Hajo has volunteered to participate in the planning process.
  
 ===== 4. Improve VuFind Installation List ===== ===== 4. Improve VuFind Installation List =====
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   * Evaluate vufind.org web analytics.   * Evaluate vufind.org web analytics.
   * Look at [[https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Governance|It Take a Village Toolkit Governance Activities]].   * Look at [[https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Governance|It Take a Village Toolkit Governance Activities]].
 +  * NEW: Look at [[https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Technology|It Take a Village Toolkit Technology Activities]].
 +
  
 ===== 5. Documentation ===== ===== 5. Documentation =====
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 ===== 7. Release Planning ===== ===== 7. Release Planning =====
 +
 +JIRA has been updated with new ideas from the Summit. Major projects: Doctrine migration (target: 9.0), new theme development (target: 9.0, with 8.1 beta if feasible).
  
 ===== Other Items ===== ===== Other Items =====
community/pmc_meetings/minutes20211213.txt · Last modified: 2021/12/13 16:00 by demiankatz