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community:pmc_meetings:minutes20220214
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community:pmc_meetings:minutes20220214 [2022/02/14 15:42] – [9. Release Planning] demiankatz | community:pmc_meetings:minutes20220214 [2022/02/14 16:32] (current) – [8. OLF Update] 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, | Attending: Oliver Goldschmidt, | ||
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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. | ||
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===== 3. WOLFcon 2022 ===== | ===== 3. WOLFcon 2022 ===== | ||
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Additionally, | Additionally, | ||
- | Decision: give votes to OLF officers; discuss at PMC meeting prior to voting | + | Decision: give votes to PMC members who are also OLF officers |
===== 9. Release Planning ===== | ===== 9. Release Planning ===== | ||
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Following last month' | Following last month' | ||
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+ | There was some discussion about the need to clarify benefits and obligations in the RSP document. It may be helpful to "lead with the benefits" | ||
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+ | Question: should listed service providers have a separate agreement? Regardless of answer, RSP document should probably be more clearly geared toward RSPs -- we can use LSPs as a point of comparison but they should have a separate agreement (if we want them to sign something at all). | ||
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+ | Side discussion: we should set up rules for ensuring that LSPs remain current -- i.e. request regular contact to keep list up to date; remove if no contact after X amount of time. | ||
The "new forms of community engagement" | The "new forms of community engagement" | ||
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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. | ||
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community/pmc_meetings/minutes20220214.1644853347.txt.gz · Last modified: 2022/02/14 15:42 by demiankatz