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community:pmc_meetings:minutes20220711
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community:pmc_meetings:minutes20220711 [2022/07/07 12:20] – [5. Release Planning] demiankatz | community:pmc_meetings:minutes20220711 [2022/07/11 15:02] – [PMC Meeting: July 11, 2022] demiankatz | ||
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====== PMC Meeting: July 11, 2022 ====== | ====== PMC Meeting: July 11, 2022 ====== | ||
- | :!: This document is currently an agenda; it will be updated to full minutes following the meeting. | + | Attending: Oliver Goldschmidt, |
- | Attending: | + | Apologies: |
- | + | ||
- | Apologies: | + | |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
- | * ALL: review/ | + | * ALL: review/ |
- | * ALL: reply to Craig' | + | * ALL: reply to Craig' |
* Demian: draft VuFind Summit schedule; contact presenters; share results with PMC. DONE | * Demian: draft VuFind Summit schedule; contact presenters; share results with PMC. DONE | ||
* Demian: announce (and implement) creation of release-8.1 branch / dev-9.0 merge. DONE | * Demian: announce (and implement) creation of release-8.1 branch / dev-9.0 merge. DONE | ||
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===== 2. WOLFcon / VuFind Summit 2022 ===== | ===== 2. WOLFcon / VuFind Summit 2022 ===== | ||
- | Demian has drafted a schedule for a two-day Summit. | + | Demian has drafted a schedule for a two-day Summit, has set up the Zoom sessions, and has opened registration. |
We should continue to follow up with WOLFcon to learn about 2023 plans, so we can make an announcement at the end of the Summit. | We should continue to follow up with WOLFcon to learn about 2023 plans, so we can make an announcement at the end of the Summit. | ||
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Demian has shared the latest quarterly web analytics with the group, in case they reveal any useful patterns. (He has not had time to analyze them himself). | Demian has shared the latest quarterly web analytics with the group, in case they reveal any useful patterns. (He has not had time to analyze them himself). | ||
+ | |||
+ | Susan Turkel, a member of Demian' | ||
Demian also spent some time researching Dokuwiki plugins to help with page management. He suggested that perhaps the [[https:// | Demian also spent some time researching Dokuwiki plugins to help with page management. He suggested that perhaps the [[https:// | ||
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Demian noted that a new release candidate of Dokuwiki was just released, so it seems very likely that the full release will be available in time for the PHP 7 end of life -- good news for the sustainability of the current wiki. | Demian noted that a new release candidate of Dokuwiki was just released, so it seems very likely that the full release will be available in time for the PHP 7 end of life -- good news for the sustainability of the current wiki. | ||
- | Demian has finished [[https:// | + | Demian has finished [[https:// |
Remaining assignments: | Remaining assignments: | ||
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===== 4. OLF Update ===== | ===== 4. OLF Update ===== | ||
- | Email updates still pending. | + | The vufind.org email domain is now fully functional. We can set up custom vufind.org email addresses as needed. Do we want an address for pmc? What about for code of conduct? Anything else? Does anyone else want to receive forwarded messages from info@vufind.org? |
===== 5. Release Planning ===== | ===== 5. Release Planning ===== | ||
- | Nearly all translations have come in, and the only remaining | + | Nearly all translations have come in, and the only remaining |
+ | |||
+ | Next month, we should start to discuss 9.0 scheduling. | ||
===== 6. Registered Service Provider Agreement ===== | ===== 6. Registered Service Provider Agreement ===== | ||
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* Link to RSP agreement from support page and GitHub. | * Link to RSP agreement from support page and GitHub. | ||
* Create RSP logo. | * Create RSP logo. | ||
- | * Once submission form is ready, reach out to existing VuFind vendors to gauge interest and solicit feedback (this may also be a good time to discuss trademark compliance, which has been on the " | + | * Once submission form is ready, |
* Set up a dedicated vufind.org email address, forward that to PMC members, and make it the recipient of application form submissions. Should we use a generic pmc@vufind.org address, or do we want a specific rsp@vufind.org address for routing? | * Set up a dedicated vufind.org email address, forward that to PMC members, and make it the recipient of application form submissions. Should we use a generic pmc@vufind.org address, or do we want a specific rsp@vufind.org address for routing? | ||
community/pmc_meetings/minutes20220711.txt · Last modified: 2022/07/11 15:28 by demiankatz