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--- community:pmc_meetings:minutes20230815 [2023/08/15 15:30] – [8. Governance Document Review] demiankatz
+++ community:pmc_meetings:minutes20230815 [2023/08/18 16:24] (current) – [Action Items] demiankatz
@@ Line 3: / Line 3: @@
 Attending: Anne Christensen, Oliver Goldschmidt, Leila Gonzales, Chris Hallberg, Demian Katz, André Lahmann, Ere Maijala, Josef Moravec, Mohan Pradhan
-Apologies:
+Apologies: David Maus, Craig Murdoch
 ===== 1. Review of Action Items from Previous Meeting =====
@@ Line 84: / Line 84: @@
 ===== Other Items =====
-  * Moravian Library is willing to contribute in creating new theme. [[https://github.com/sipek-mzk|Robert Šípek]] could work on it
+  * Moravian Library is willing to contribute in creating new theme. [[https://github.com/sipek-mzk|Robert Šípek]] could work on it. Demian will devote some time to this on the next Community Call.
 ===== Action Items =====
+  * Craig/Demian/André: continue updating older wiki pages as time permits.
+  * Demian/Mohan: make further progress on updating/testing Koha installation and Open Data Sources wiki pages.
+  * André: move security audit process forward (get final draft from vendor, get answers to questions, find out about CVE process if possible).
+  * Demian/André: continue work on Lokalise integration.
+  * Chris: Open PR incorporating feedback from [[https://docs.google.com/document/d/1qII8IRWOk0eP3er-91C5clhTfQq92yPkUbvAtq3xdNU/edit?usp=sharing|Josef's accessibility review]].
+  * Demian: Create https://vufind.org/donate URL that redirects to membership page; incorporate new credit card form when ready.
+  * Demian: Start spreadsheet to track memberships/donations.
+  * 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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