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community:pmc_meetings:minutes20220314
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community:pmc_meetings:minutes20220314 [2022/03/14 13:13] – [PMC Meeting: March 14, 2022] demiankatz | community:pmc_meetings:minutes20220314 [2022/03/14 15:37] (current) – demiankatz | ||
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====== PMC Meeting: March 14, 2022 ====== | ====== PMC Meeting: March 14, 2022 ====== | ||
- | :!: This document is currently a draft and will be updated with minutes following the meeting. | + | Attending: |
- | + | ||
- | Attending: | + | |
Apologies: Craig Murdoch, Leander Seige, Hajo Seng | Apologies: Craig Murdoch, Leander Seige, Hajo Seng | ||
Line 16: | Line 14: | ||
* Demian: share voting links (and personal opinions, if any) with OLF officers. DONE | * Demian: share voting links (and personal opinions, if any) with OLF officers. DONE | ||
* Demian: send summary of outstanding theme-related pull requests to PMC members for final review. DONE | * Demian: send summary of outstanding theme-related pull requests to PMC members for final review. DONE | ||
- | * ALL: review the draft Registered Service Provider Agreement and leave comments for deeper discussion next time. | + | * ALL: review the draft Registered Service Provider Agreement and leave comments for deeper discussion next time. ONGOING |
===== 2. WOLFcon 2022 ===== | ===== 2. WOLFcon 2022 ===== | ||
+ | Hajo was unable to attend the meeting, so no updates were provided. | ||
+ | |||
+ | Some placeholder sessions were proposed on the WOLFcon schedule. | ||
+ | |||
+ | We are still awaiting details on whether payment will be required for online participation. | ||
+ | |||
+ | André and Hajo have been discussing the possibility of setting up a workshop for some special interest group / consortium level discussions. | ||
===== 3. Documentation ===== | ===== 3. Documentation ===== | ||
Line 31: | Line 36: | ||
* [[indexing: | * [[indexing: | ||
+ | Demian and Mohan will continue updating subpages as time permits. | ||
===== 4. OLF Update ===== | ===== 4. OLF Update ===== | ||
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===== 5. Release Planning ===== | ===== 5. Release Planning ===== | ||
- | There will be sprint planning during the April meeting. | + | There will be sprint planning during the April meeting. |
+ | |||
+ | At University of Leipzig, resources have been freed up to support theme/ | ||
+ | |||
+ | Consensus: | ||
+ | |||
+ | Structure: Chris will do orientation at beginning; we'll discuss design and look for gaps/ | ||
+ | |||
+ | It will probably take more than one meeting before we actually get to a " | ||
+ | |||
+ | Demian will schedule a follow-up meeting for March 23 at the same time as this call to follow up. | ||
===== 6. Registered Service Provider Agreement ===== | ===== 6. Registered Service Provider Agreement ===== | ||
- | The [[https:// | + | The [[https:// |
===== 7. Possible Future Actions ===== | ===== 7. Possible Future Actions ===== | ||
Line 64: | Line 80: | ||
===== Other Items ===== | ===== Other Items ===== | ||
+ | Demian checked in on the status of video editing. Leila will work on more Summit videos, and Chris will work on the Community Call output. | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | * Demian: Follow up with OLF on next steps (kick-off meeting, JIRA migration). | ||
+ | * Demian: include authority data discussion on May Community Call agenda. | ||
+ | * Demian/ | ||
+ | * Demian: schedule follow-up meeting for sprint planning. | ||
+ | * Chris: develop plans for sprint discussion at April Community Call. | ||
+ | * Chris/ | ||
+ | * ALL: review the draft Registered Service Provider Agreement and leave comments for deeper discussion next time. | ||
---- struct data ---- | ---- struct data ---- | ||
+ | properties.Page Owner : | ||
---- | ---- | ||
community/pmc_meetings/minutes20220314.txt · Last modified: 2022/03/14 15:37 by demiankatz