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--- community:pmc_meetings:minutes20221114 [2022/11/14 15:43] – [Other Items] demiankatz
+++ community:pmc_meetings:minutes20221114 [2022/11/14 15:49] (current) – demiankatz
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 ====== PMC Meeting: November 14, 2022 ======
-:!: This document is currently an agenda; it will be converted to minutes following the meeting.
 Attending: Galen Charlton, Anne Christensen, Oliver Goldschmidt, Leila Gonzales, Chris Hallberg, Demian Katz, Ere Maijala, Craig Murdoch, Mohan Raj Pradhan
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   * Demian: update "VuFind for Project Managers" wiki page. DONE
   * Demian: build skeletal "Production Checklist" page and link to appropriate places. DONE
-  * ALL: add detail to "Production Checklist" once Demian has shared the link. ONGOING
+  * ALL: add detail to "Production Checklist" once Demian has shared the link. DONE
   * Mohan: make further progress on updating Open Data Sources wiki pages. 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
+  * 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). DONE
   * Demian: send follow-up messages to listed service providers (with deadline). DONE
   * Demian: send reminders about Community Call survey. DONE
   * Demian: provide access to VuFind's Lokalise account for André. DONE
-  * 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.) ONGOING
+  * 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.) DONE
-  * ALL: think about potential questions for the Documentation Survey (for discussion next month). ONGOING
+  * ALL: think about potential questions for the Documentation Survey (for discussion next month). DONE
 ===== 2. Documentation =====
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 Galen asked about the status of accessibility auditing for VuFind; Demian mentioned that many institutions have done audits and contributed findings back to the project, though the core project itself has not been directly audited. Doing a project-initiated accessibility audit may be a good thing to consider as part of the development of the next theme. This could be something that fundraising could work toward.
 ===== Action Items =====
+  * ALL: submit signed Conflict of Interest policy acknowledgments to Demian for submission to the OLF.
+  * Mohan: make further progress on updating Open Data Sources wiki pages.
+  * Leila: create link to draft Documentation survey.
+  * Demian: add Community Call survey result report to next Community Call agenda.
+  * André/Demian: continue to work on [[https://github.com/vufind-org/vufind/pull/2598|pull request #2598]] for lokalise compatibility.
+  * Oliver: investigate status of CINECA's VuFind support.
+  * ALL: think about fundraising strategies, and possible uses of raised funds, for continuation of fundraising conversation next time.
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