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--- community:pmc_meetings:minutes20230213 [2023/02/13 16:37] – [Action Items] demiankatz
+++ community:pmc_meetings:minutes20230213 [2023/03/13 13:35] (current) – [8. Fundraising Communication Plan] demiankatz
@@ Line 3: / Line 3: @@
 Attending: Anne Christensen, Chris Hallberg, Demian Katz, André Lahmann, Ere Maijala, David Maus, Mohan Raj Pradhan
-Apologies: Oliver Goldschmidt, Leila Gonzales, Craig Murdoch
+Apologies: Oliver Goldschmidt, Leila Gonzales, Craig Murdoch, Leander Seige
-:!: This document currently serves as an agenda but will be converted to minutes following the meeting.
 ===== 1. Review of Action Items from Previous Meeting =====
@@ Line 87: / Line 85: @@
 Next planned "membership drive" -- in tandem with next Summit, which in turn will likely be timed around the next WOLFcon.
-See [[community_call:minutes20221206|December 6, 2022]] minutes for brainstorming notes about use of funds.
+See [[community:pmc_meetings:minutes20221212#fundraising_communication_plan|December 12, 2022]] minutes for brainstorming notes about use of funds.
 ===== 9. Possible Future Actions =====
@@ Line 98: / Line 96: @@
   * Marketing project (better VuFind® definition, website improvements, etc.)
   * Publication / presentation efforts related to PMC and sustainability
-  * Look at [[https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Governance|It Take a Village Toolkit Governance Activities]].
+  * Look at [[https://itav.lyrasis.org/toolkit-governance/|It Take a Village Toolkit Governance Activities]].
-  * Look at [[https://wiki.lyrasis.org/display/ITAV/ITAViP+Toolkit%3A+Technology|It Take a Village Toolkit Technology Activities]].
+  * Look at [[https://itav.lyrasis.org/toolkit-technology/|It Take a Village Toolkit Technology Activities]].
 ===== Other Items =====
@@ Line 125: / Line 123: @@
   * Demian: Work with Susan to begin an inventory of wiki content (outdated pages, references to old versions, etc.)
   * Any interested parties: Begin research to improve or replace PHP_CodeSniffer, to improve quality of DocBlocks.
+  * Demian/Leila (if willing): Capture high-level documentation survey results in wiki for future reference.
   * ALL: Think about documentation improvements for further discussion next time.
   * ALL: Think about whether/how to participate in WOLFcon 2023.
+  * Demian: include "recruiting a new member" on the agenda for next month, since Leander does not plan to renew for a second term.
+  * Demian: include documentation on a future Community Call agenda for further discussion.
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