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community:pmc_meetings:minutes20221212
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community:pmc_meetings:minutes20221212 [2022/12/12 15:10] – [PMC Meeting: December 12, 2022] demiankatz | community:pmc_meetings:minutes20221212 [2022/12/12 15:34] (current) – [PMC Meeting: December 12, 2022] demiankatz | ||
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====== 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: Oliver Goldschmidt, | ||
- | Apologies: Craig Murdoch, Leander Seige | + | Apologies: |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
Line 50: | 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 69: | 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/minutes20221212.1670857824.txt.gz · Last modified: 2022/12/12 15:10 by demiankatz