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community:pmc_meetings:minutes20220214

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community:pmc_meetings:minutes20220214 [2022/02/14 15:53] – [10. It Takes a Village: Resources Module] demiankatzcommunity:pmc_meetings:minutes20220214 [2022/02/14 16:13] – [PMC Meeting: February 14, 2022] demiankatz
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 ====== PMC Meeting: February 14, 2022 ====== ====== PMC Meeting: February 14, 2022 ======
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-:!: This document is currently a draft and will be finalized as minutes following the meeting. 
  
 Attending: Oliver Goldschmidt, Leila Gonzales, Chris Hallberg, Demian Katz, Ere Maijala, Craig Murdoch, Mohan Pradhan, Hajo Seng Attending: Oliver Goldschmidt, Leila Gonzales, Chris Hallberg, Demian Katz, Ere Maijala, Craig Murdoch, Mohan Pradhan, Hajo Seng
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 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. 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 =====
  
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 ===== Other Items ===== ===== Other Items =====
  
-===== Action Items =====+Mohan reported progress on setting up services to support VuFind members.
  
 +===== Action Items =====
  
 +  * Demian: Continue moving OLF membership process forward.
 +  * Demian: include authority data discussion on a future Community Call agenda.
 +  * Hajo: share WOLFcon schedule details with the PMC to support further planning.
 +  * Demian: set up instance report form to email to Chris; link to form from installation list.
 +  * Demian: review Open Data Sources wiki page and develop proposals for discussion next time.
 +  * Demian: share voting links (and personal opinions, if any) with OLF officers.
 +  * Demian: send summary of outstanding theme-related pull requests to PMC members for final review.
 +  * ALL: review the draft Registered Service Provider Agreement and leave comments for deeper discussion next time.
 ---- struct data ---- ---- struct data ----
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community/pmc_meetings/minutes20220214.txt · Last modified: 2022/02/14 16:32 by demiankatz