Warning: This page has not been updated in over over a year and may be outdated or deprecated.
community:pmc_meetings:minutes20230815
Differences
This shows you the differences between two versions of the page.
Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
community:pmc_meetings:minutes20230815 [2023/08/15 14:18] – [8. Governance Document Review] demiankatz | community:pmc_meetings:minutes20230815 [2023/08/18 16:24] (current) – [Action Items] demiankatz | ||
---|---|---|---|
Line 1: | Line 1: | ||
====== 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 ===== | ||
Line 47: | Line 47: | ||
André has received a first draft of the audit, which contains some suggestions but no huge surprises. | 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. | ||
Line 55: | Line 57: | ||
Demian proposes setting up a vufind.org/ | 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' | Demian' | ||
- | * Should we mention other communication methods like Slack somewhere? Might be best not to name a specific technology, but maybe somewhere under " | + | * 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/ | + | * 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, | + | * 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, | + | * 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 ===== | ||
Line 78: | Line 84: | ||
===== 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. | ||
---- struct data ---- | ---- struct data ---- | ||
properties.Page Owner : | properties.Page Owner : | ||
---- | ---- | ||
community/pmc_meetings/minutes20230815.1692109080.txt.gz · Last modified: 2023/08/15 14:18 by demiankatz