Differences

This shows you the differences between two versions of the page.

--- community:pmc_meetings:minutes20220411 [2022/04/11 15:12] – [PMC Meeting: April 11, 2022] demiankatz
+++ community:pmc_meetings:minutes20220411 [2022/04/11 15:25] – [PMC Meeting: April 11, 2022] demiankatz
@@ Line 1: / Line 1: @@
 ====== PMC Meeting: April 11, 2022 ======
-:!: This document is currently a draft and will be updated with minutes following the meeting.
 Attending: Leila Gonzales, Chris Hallberg, Demian Katz, André Lahmann, Jan Maas, Ere Maijala, Mohan Pradhan
-Apologies: Craig Murdoch, Leander Seige
+Apologies: Craig Murdoch, Leander Seige, Hajo Seng
 ===== 1. Review of Action Items from Previous Meeting =====
@@ Line 42: / Line 40: @@
 The [[https://docs.google.com/document/d/1ur96HJXsQeQ806UnfluGuc9syM77QmMP3_EEdlJEqyc/edit|RSP agreement draft]] has collected a significant number of comments/discussion since the last meeting.
+Further discussion was postponed due to Craig's absence.
+Next step after approving draft: talk to OLF about how to implement.
 ===== 7. Video Editing Update =====
@@ Line 65: / Line 67: @@
 ===== Other Items =====
+Ere asked about the process for international payment, should membership fees be implemented. Demian will follow up with OLF to figure out how in theory this would work in the case of National Library of Finland.
+There was some discussion of upcoming 8.1/9.0 features, based on the [[:changelog]].
 ===== Action Items =====
+  * Demian: follow up with OLF regarding international payment process.
+  * Demian: follow up with OLF regarding WOLFcon costs (if prior inquiry is not answered).
+  * Demian/Mohan: make further progress on updating Open Data Sources wiki pages.
+  * Chris/Leila: make progress on video editing queue.
+  * ALL: review the draft Registered Service Provider Agreement and leave comments for deeper discussion next time.
 ---- struct data ----
 ----