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community:pmc_meetings:minutes20230815
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community:pmc_meetings:minutes20230815 [2023/07/18 16:44] – created demiankatz | community:pmc_meetings:minutes20230815 [2023/08/18 16:24] (current) – [Action Items] demiankatz | ||
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====== PMC Meeting: August 15, 2023 ====== | ====== PMC Meeting: August 15, 2023 ====== | ||
- | Attending: | + | Attending: |
- | Apologies: | + | Apologies: |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
- | * Craig/ | + | * Craig/ |
- | * Demian/ | + | * Demian/ |
- | * André: move security audit process forward. | + | * André: move security audit process forward. |
- | * Demian/ | + | * Demian/ |
- | * Chris: Open PR incorporating feedback from [[https:// | + | * Chris: Open PR incorporating feedback from [[https:// |
* Demian: test membership form and distribute fundraising email once test is confirmed successful. DONE | * Demian: test membership form and distribute fundraising email once test is confirmed successful. DONE | ||
* Demian: add VPAT to " | * Demian: add VPAT to " | ||
- | * ALL: review the [[https:// | + | * ALL: review the [[https:// |
===== 2. Goal Review ===== | ===== 2. Goal Review ===== | ||
Line 31: | Line 31: | ||
Koha wiki page development/ | Koha wiki page development/ | ||
+ | |||
+ | Mohan has just sent some new Koha ILS-DI revisions to Demian, which will be incorporated into the wiki as time permits. | ||
Work is still pending on MeSH, DoAJ, PubMed Central and NepJol "open data sources" | Work is still pending on MeSH, DoAJ, PubMed Central and NepJol "open data sources" | ||
===== 4. Translation Platform ===== | ===== 4. Translation Platform ===== | ||
+ | |||
+ | André and Demian hope to work on this during WOLFcon later in the month. | ||
===== 5. WOLFcon 2023 ===== | ===== 5. WOLFcon 2023 ===== | ||
+ | |||
+ | The schedule is complete. Please register if you have not already, and join us online if time permits! | ||
===== 6. Security Audit ===== | ===== 6. Security Audit ===== | ||
+ | |||
+ | André has received a first draft of the audit, which contains some suggestions but no huge surprises. | ||
+ | |||
+ | Initial results were discussed. André will take some follow-up questions back to the vendor. | ||
One of our new members suggested finding a way to issue cybersecurity alerts for VuFind® that can make it into global CVE databases. | One of our new members suggested finding a way to issue cybersecurity alerts for VuFind® that can make it into global CVE databases. | ||
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===== 7. Fundraising ===== | ===== 7. Fundraising ===== | ||
+ | The OLF has provided a credit card donation page for us, which we can use as a complement to the " | ||
+ | |||
+ | Demian proposes setting up a vufind.org/ | ||
+ | |||
+ | We have received a few donations so far, as well as a new RSP application. Demian is currently waiting for financial processing on these. He plans to start a spreadsheet in the project' | ||
===== 8. Governance Document Review ===== | ===== 8. Governance Document Review ===== | ||
+ | Demian' | ||
+ | |||
+ | * Should we mention other communication methods like Slack somewhere? Might be best not to name a specific technology, but maybe somewhere under " | ||
+ | * I've been publishing committer vote results in the newsletter, which in turn gets announced on the Tech list. This follows the letter of the document but maybe isn't exactly what we originally intended. Is adjustment needed/ | ||
+ | * The sentence "The Treasurer is not required to be a member of the PMC, but the Secretary should be a member of PMC." is somewhat ambiguous -- it seems to be saying both positions are PMC-optional, | ||
+ | * We say that "Any committer can merge a trivial contribution, | ||
+ | |||
+ | Ere noted that we're still using https:// | ||
===== 9. Possible Future Actions ===== | ===== 9. Possible Future Actions ===== | ||
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===== Other Items ===== | ===== Other Items ===== | ||
+ | * Moravian Library is willing to contribute in creating new theme. [[https:// | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | * Craig/ | ||
+ | * Demian/ | ||
+ | * André: move security audit process forward (get final draft from vendor, get answers to questions, find out about CVE process if possible). | ||
+ | * Demian/ | ||
+ | * Chris: Open PR incorporating feedback from [[https:// | ||
+ | * Demian: Create https:// | ||
+ | * Demian: Start spreadsheet to track memberships/ | ||
+ | * Demian: Open PR(s) addressing proposed governance document changes. | ||
+ | * Josef: Connect Robert Šípek with Chris and the next Community Call for discussion of theme contributions. | ||
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community/pmc_meetings/minutes20230815.1689698654.txt.gz · Last modified: 2023/07/18 16:44 by demiankatz