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community:pmc_meetings:minutes20230919
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community:pmc_meetings:minutes20230919 [2023/09/15 12:02] – [7. Fundraising] demiankatz | community:pmc_meetings:minutes20230919 [2023/09/19 15:36] (current) – [Action Items] demiankatz | ||
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====== PMC Meeting: September 19, 2023 ====== | ====== PMC Meeting: September 19, 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 (get final draft from vendor, get answers to questions, find out about CVE process if possible). DONE | * André: move security audit process forward (get final draft from vendor, get answers to questions, find out about CVE process if possible). DONE | ||
* Demian/ | * Demian/ | ||
Line 34: | Line 34: | ||
Koha wiki page development/ | Koha wiki page development/ | ||
- | Discussion point: Updating of older pages has slowed down but is not entirely complete. How do we define " | + | Discussion point: Updating of older pages has slowed down but is not entirely complete. How do we define " |
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" | ||
Line 41: | Line 41: | ||
Demian and André made significant progress on Lokalise integration during WOLFcon; there are currently some pending pull requests to put the finishing touches on the project. | Demian and André made significant progress on Lokalise integration during WOLFcon; there are currently some pending pull requests to put the finishing touches on the project. | ||
+ | |||
+ | Demian wants to get this done as soon as possible in order to allow at least a month for translation work on the new release; time is running a bit low. | ||
+ | |||
+ | Proposal: October 30 release date for 9.1, send out manual translation requests if Lokalise is not ready by next week. (No objections). | ||
===== 5. WOLFcon 2023 Outcomes ===== | ===== 5. WOLFcon 2023 Outcomes ===== | ||
+ | WOLFcon ran smoothly, with good participation both in-person and online. | ||
+ | |||
+ | Next year's location is not yet known. The ongoing availability of free online participation will likely depend on the capabilities of the venue. We may need to decide on a year-by-year basis whether or not to incorporate the Summit into WOLFcon or hold it online during adjacent dates. | ||
+ | |||
+ | All video editing is complete. | ||
===== 6. Security Audit ===== | ===== 6. Security Audit ===== | ||
+ | Audit results were announced at WOLFcon and most issues have been resolved. | ||
+ | |||
+ | Administrators of known installations with incomplete security configurations were notified by email. | ||
+ | |||
+ | It may be worth opening JIRA tickets to capture any remaining issues (e.g. brute force protection for Database authentication method; Javascript prototype pollution). | ||
+ | |||
+ | Josef felt opening tickets was worthwhile. Demian will review the audit and open tickets. Chris will study up on prototype pollution. | ||
===== 7. Fundraising ===== | ===== 7. Fundraising ===== | ||
We have our first backer -- Iowa City Public Library. We'll need to figure out how best to fulfill the " | We have our first backer -- Iowa City Public Library. We'll need to figure out how best to fulfill the " | ||
- | Several ideas emerged from the WOLFcon fundraising session. We should consider whether | + | Initial backer newsletter: personalized link to community newsletter sent directly to backers, with note that suggestions are welcome. |
- | ===== 8. Possible Future Actions ===== | + | For backer meeting: plan closer to next Summit, when more details are known. |
+ | |||
+ | Several ideas emerged from the WOLFcon fundraising session. We should consider whether to implement any of them (e.g. crowdfunding, | ||
+ | |||
+ | ===== 8. EU Cyber Resilience Act ===== | ||
+ | |||
+ | Although unable to attend this month' | ||
+ | |||
+ | Josef is aware of this; Moravian is analyzing it. | ||
+ | |||
+ | Peter raised the strategic point that it would help to analyze what can be done collectively and what applies to each provider. Peter will raise this at the Thursday OLF roundtable meeting. | ||
+ | |||
+ | We should continue to monitor the news on this as the situation develops. | ||
+ | |||
+ | ===== 9. Possible Future Actions ===== | ||
Some other possible items for the future: | Some other possible items for the future: | ||
Line 67: | Line 97: | ||
===== Other Items ===== | ===== Other Items ===== | ||
+ | Josef and Robert were unable to attend the September Community Call due to scheduling issues. Josef will make the connection between Robert and Chris for theme development. | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | * Craig/ | ||
+ | * Demian/ | ||
+ | * Demian/ | ||
+ | * Chris: Complete PR incorporating feedback from [[https:// | ||
+ | * Josef: Connect Robert Šípek with Chris for discussion of theme contributions. | ||
+ | * Demian: Set 9.1 release date to October 30. | ||
+ | * Demian: Request translations for 9.1 before September 30. | ||
+ | * Demian: Open JIRA ticket(s) for outstanding security audit issue(s); bring ambiguous items back to this group for further discussion. | ||
+ | * Chris: Research Javascript prototype pollution. | ||
+ | * Peter: Raise issue of EU Cyber Resilience Act at next OLF Projects Roundtable meeting. | ||
+ | * ALL: For discussion next time, consider whether to include a fundraising banner on website in conjunction with release 9.1. | ||
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community/pmc_meetings/minutes20230919.txt · Last modified: 2023/09/19 15:36 by demiankatz