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community:pmc_meetings:minutes20220214
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community:pmc_meetings:minutes20220214 [2022/02/07 13:01] – demiankatz | community:pmc_meetings:minutes20220214 [2022/02/14 15:16] – [4. Improve VuFind Installation List] demiankatz | ||
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:!: This document is currently a draft and will be finalized as minutes following the meeting. | :!: This document is currently a draft and will be finalized as minutes following the meeting. | ||
- | Attending: | + | Attending: |
- | Apologies: | + | Apologies: |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
Line 19: | Line 19: | ||
* Demian: Send email to committers about possibility of using April Community Call for sprint planning. DONE | * Demian: Send email to committers about possibility of using April Community Call for sprint planning. DONE | ||
* Demian: Schedule "It Takes a Village" | * Demian: Schedule "It Takes a Village" | ||
- | * Craig: Share draft Registered Service Provider Agreement (discussed during ITAV meeting). | + | * Craig: Share draft Registered Service Provider Agreement (discussed during ITAV meeting). |
===== 2. User Needs Assessment Survey ===== | ===== 2. User Needs Assessment Survey ===== | ||
+ | Leila posted [[community: | ||
+ | |||
+ | This seems to support the value of ongoing investigations related to authority data. Possible action: discuss on Community Call (May?). Ere highlighted the complexity of dealing with authority data from multiple sources. | ||
===== 3. WOLFcon 2022 ===== | ===== 3. WOLFcon 2022 ===== | ||
+ | Hajo attended the first program planning meeting for WOLFcon. Time slots are fixed in place and room size/ | ||
+ | |||
+ | Format expected to be hybrid but with strong in-person component. | ||
+ | |||
+ | Hajo will share details of schedule so we can plan further. | ||
+ | |||
+ | There is an opportunity for some hands-on workshops to show ease of installation/ | ||
+ | |||
+ | Hajo has been discussing the possibility of a VuFind-specific social event as well. | ||
===== 4. Improve VuFind Installation List ===== | ===== 4. Improve VuFind Installation List ===== | ||
- | As promised, Demian opened [[https:// | + | As promised, Demian opened [[https:// |
Other remaining actions: | Other remaining actions: | ||
- | * Decide which email address(es) the form should notify | + | * Decide which email address(es) the form should notify |
- | * Link to the form from the [[community: | + | * Link to the form from the [[community: |
===== 5. vufind.org Web Analytics ===== | ===== 5. vufind.org Web Analytics ===== | ||
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===== 8. OLF Update ===== | ===== 8. OLF Update ===== | ||
- | Progress continues on the VuFind/OLF process; Villanova has been invoiced for the initial membership setup, | + | Progress continues on the VuFind/OLF process; Villanova has been funded |
+ | |||
+ | Additionally, | ||
===== 9. Release Planning ===== | ===== 9. Release Planning ===== | ||
+ | Demian is planning to focus on sprint planning at the April Community Call, to tackle theme and/or Doctrine-related work. | ||
+ | |||
+ | Demian also raised the possibility of 8.1 and 9.0 releases coming closer together than in the past -- the work on both releases is tied together by the new theme, and they may end up being ready at closer to the same time than we have seen in the past. | ||
===== 10. It Takes a Village: Resources Module ===== | ===== 10. It Takes a Village: Resources Module ===== | ||
+ | Following last month' | ||
+ | |||
+ | The "new forms of community engagement" | ||
===== 11. Possible Future Actions ===== | ===== 11. Possible Future Actions ===== | ||
community/pmc_meetings/minutes20220214.txt · Last modified: 2022/02/14 16:32 by demiankatz