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community:pmc_meetings:minutes20221010
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community:pmc_meetings:minutes20221010 [2022/10/10 15:20] – [Other Items] demiankatz | community:pmc_meetings:minutes20221010 [2022/10/10 15:33] (current) – [Action Items] demiankatz | ||
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====== PMC Meeting: October 10, 2022 ====== | ====== PMC Meeting: October 10, 2022 ====== | ||
- | |||
- | :!: This document is currently an agenda and will be converted to minutes following the meeting. | ||
Attending: Oliver Goldschmidt, | Attending: Oliver Goldschmidt, | ||
Line 18: | Line 16: | ||
* Leila: set up Community Call survey platform. DONE | * Leila: set up Community Call survey platform. DONE | ||
* Demian: reach out to OLF about translation platform. DONE | * Demian: reach out to OLF about translation platform. DONE | ||
- | * Jan: follow up regarding next interim Treasurer. | + | * Jan: follow up regarding next interim Treasurer. |
* ALL: edit page ownership in the wiki for pages that you maintain (and feel free to assign pages on behalf of other users if/when appropriate -- e.g. Demian does not object being assigned to pages by others). ONGOING | * ALL: edit page ownership in the wiki for pages that you maintain (and feel free to assign pages on behalf of other users if/when appropriate -- e.g. Demian does not object being assigned to pages by others). ONGOING | ||
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* Look at [[https:// | * Look at [[https:// | ||
* Look at [[https:// | * Look at [[https:// | ||
+ | |||
+ | For next time: brainstorm Documentation Survey. | ||
+ | |||
+ | For next time: discuss fundraising plan. | ||
===== Other Items ===== | ===== Other Items ===== | ||
- | For next time: brainstorm Documentation Survey. | + | There was some discussion about the interim Treasurer position now that Jan has departed. Demian is willing to fill in until we have news about Hajo's return, but requested that others think about possible candidates should Hajo be unavailable. |
- | For next time: start thinking about fundraising plan. | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | * Demian: update " | ||
+ | * Demian: build skeletal " | ||
+ | * ALL: add detail to " | ||
+ | * Mohan: make further progress on updating Open Data Sources wiki pages. | ||
+ | * ALL: edit page ownership in the wiki for pages that you maintain (and feel free to assign pages on behalf of other users if/when appropriate -- e.g. Demian does not object being assigned to pages by others). | ||
+ | * Demian: send follow-up messages to listed service providers (with deadline). | ||
+ | * Demian: send reminders about Community Call survey. | ||
+ | * Demian: provide access to VuFind' | ||
+ | * André: test access to Lokalise (once available) and investigate how platform could be utilized for the project (check accuracy of import, examine export options, etc.) | ||
+ | * ALL: think about potential questions for the Documentation Survey (for discussion next month). | ||
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community/pmc_meetings/minutes20221010.1665415239.txt.gz · Last modified: 2022/10/10 15:20 by demiankatz