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community:pmc_meetings:minutes20211213

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community:pmc_meetings:minutes20211213 [2021/11/29 15:36] – created demiankatzcommunity:pmc_meetings:minutes20211213 [2021/12/13 16:00] (current) – [2. User Needs Assessment Survey] 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: Chris Hallberg, Craig Murdoch, 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]]. DONE 
-  * 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 =====
  
 +Leila and Demian shared the survey last month; 49 full responses were received, and a summary will be sent around soon (by end of week).
 ===== 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.
 +
 +André pointed out that dates for WOLFcon may be close to the usual Summit time; we should consider joining the events if practical.
 ===== 4. Improve VuFind Installation List ===== ===== 4. Improve VuFind Installation List =====
  
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 We should discuss and determine next steps. We should discuss and determine next steps.
  
 +Proposal: set up feedback form in VuFind demo instance on vufind.org; point form to vufind-admins mailing list for manual transcription into wiki. Link to this from the installer screens. (Demian will do this).
 ===== 4. Possible Future Actions ===== ===== 4. Possible Future Actions =====
  
 Some other possible items for the future: Some other possible items for the future:
  
-  * Develop a fundraising communication plan - after November resource planning+  * Develop a fundraising communication plan - after February resource planning
   * Discuss a strategy for approaching VuFind services vendors (both for funding support and trademark compliance)   * Discuss a strategy for approaching VuFind services vendors (both for funding support and trademark compliance)
   * Develop a documentation maintenance plan   * Develop a documentation maintenance plan
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   * Marketing project (better VuFind definition, website improvements, etc.)   * Marketing project (better VuFind definition, website improvements, etc.)
   * Publication / presentation efforts related to PMC and sustainability   * Publication / presentation efforts related to PMC and sustainability
-  * 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]].
  
 +Next action for Demian: share information on vufind.org web analytics so far.
 ===== 5. Documentation ===== ===== 5. Documentation =====
 +
 +André completed his outstanding pull request review immediately following the meeting.
  
 ===== 6. OLF Update ===== ===== 6. OLF Update =====
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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 =====
 +
 +None this month.
  
 ===== Action Items ===== ===== Action Items =====
  
 +  * André/Demian/Ere/Mohan: Continue discussion of documentation management, etc.
 +  * Demian: Continue moving OLF membership process forward.
 +  * Demian: Set up form for collecting VuFind installation details.
 +  * Demian: Share vufind.org web analytics with the group before next meeting.
 +  * Hajo: Share WOLFcon details with the group as they emerge.
 +  * Leila: Share discovery survey outcomes with the group before next meeting.
  
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community/pmc_meetings/minutes20211213.1638200198.txt.gz · Last modified: 2021/11/29 15:36 by demiankatz