Warning: This page has not been updated in over over a year and may be outdated or deprecated.
community:pmc_meetings:minutes20221212
Differences
This shows you the differences between two versions of the page.
Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
community:pmc_meetings:minutes20221212 [2022/12/12 14:53] – [5. Registered Service Provider Agreement] demiankatz | community:pmc_meetings:minutes20221212 [2022/12/12 15:34] (current) – [PMC Meeting: December 12, 2022] demiankatz | ||
---|---|---|---|
Line 1: | Line 1: | ||
====== PMC Meeting: December 12, 2022 ====== | ====== PMC Meeting: December 12, 2022 ====== | ||
- | :!: This document is currently an agenda; it will be converted to minutes following the actual meeting. | + | Attending: Oliver Goldschmidt, |
- | Attending: | + | Apologies: |
- | + | ||
- | Apologies: Craig Murdoch, Leander Seige | + | |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
Line 19: | Line 17: | ||
===== 2. Documentation ===== | ===== 2. Documentation ===== | ||
- | Leila posted a [[https:// | + | Leila posted a [[https:// |
Mohan has shared some updated Koha installation documentation with Demian; Demian will work with other Villanova staff to get this formatted for the wiki and posted early in the new year. (At the moment, other projects are taking up most of his team's time, but they should be completed early in 2023). | Mohan has shared some updated Koha installation documentation with Demian; Demian will work with other Villanova staff to get this formatted for the wiki and posted early in the new year. (At the moment, other projects are taking up most of his team's time, but they should be completed early in 2023). | ||
Line 37: | Line 35: | ||
Chris gave the support web page a redesign to better accommodate more RSP logos "above the fold." | Chris gave the support web page a redesign to better accommodate more RSP logos "above the fold." | ||
- | Equinox Open Library Initiative has become the third RSP (and the first in the United States) this month. Demian will update the website | + | Oliver' |
+ | |||
+ | Equinox Open Library Initiative has become the third RSP (and the first in the United States) this month. Demian | ||
Several other RSP payments are still pending; Demian will follow up when time permits. | Several other RSP payments are still pending; Demian will follow up when time permits. | ||
Line 48: | Line 48: | ||
* Support Open Library Foundation membership (benefits include Summit support, JIRA management, legal/ | * Support Open Library Foundation membership (benefits include Summit support, JIRA management, legal/ | ||
* Support experimental new programs; possible ideas: | * Support experimental new programs; possible ideas: | ||
- | * "Bug bounties" | + | * "Bug bounties" |
+ | * Ere mentioned [[https:// | ||
+ | * Funding of security audit / accessibility reviews / etc. | ||
* Conference " | * Conference " | ||
* Hiring project staff (high bar!) | * Hiring project staff (high bar!) | ||
+ | * Move more project resources (e.g. vufind.org) to the cloud? | ||
+ | |||
+ | André will investigate a security firm he has worked with in the past to get an idea of the cost of a security audit. If we can get an estimate, that could be used as a target in a fundraiser, and helps with feasibility determination. | ||
===== 7. Possible Future Actions ===== | ===== 7. Possible Future Actions ===== | ||
Line 67: | Line 72: | ||
Demian was reminded while reviewing the governance document that everybody' | Demian was reminded while reviewing the governance document that everybody' | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | |||
+ | * ALL: submit signed Conflict of Interest policy acknowledgments to Demian for submission to the OLF. | ||
+ | * ALL: review/ | ||
+ | * ALL: consider whether to renew for a second PMC term when our two year anniversary arrives in April, 2023. | ||
+ | * Demian: announce/ | ||
+ | * Demian/ | ||
+ | * André/ | ||
+ | * Demian: add Equinox to RSP list on website. | ||
+ | * Demian: follow up on pending RSP payments. | ||
+ | * André: investigate potential costs of a security audit. | ||
community/pmc_meetings/minutes20221212.1670856809.txt.gz · Last modified: 2022/12/12 14:53 by demiankatz