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--- community:pmc_meetings:minutes20231219 [2023/12/19 13:49] – [1. Review of Action Items from Previous Meeting] demiankatz
+++ community:pmc_meetings:minutes20231219 [2023/12/19 15:13] (current) – demiankatz
@@ Line 1: / Line 1: @@
 ====== PMC Meeting: December 19, 2023 ======
-:!: This document is currently an agenda; it will be converted to minutes following the meeting.
+Attending: Demian Katz, André Lahmann, Ere Maijala, Josef Moravec, Peter Murray, Mohan Raj Pradhan
-Attending:
+Apologies: Anne Christensen, Chris Hallberg, David Maus, Craig Murdoch
-Apologies: David Maus, Craig Murdoch
 ===== 1. Review of Action Items from Previous Meeting =====
@@ Line 11: / Line 9: @@
   * Craig/Demian/Mohan: make further progress on documentation updates. ONGOING
   * Chris: Complete PR incorporating feedback from [[https://docs.google.com/document/d/1qII8IRWOk0eP3er-91C5clhTfQq92yPkUbvAtq3xdNU/edit?usp=sharing|Josef's accessibility review]]. ONGOING; will remove from this agenda as this work is now being tracked through the monthly Community Call process.
-  * Josef: Connect Robert Šípek with Chris for discussion of theme contributions. ONGOING
+  * Josef: Connect Robert Šípek with Chris for discussion of theme contributions. DONE
-  * Chris: Research Javascript prototype pollution. ONGOING
+  * Chris: Research Javascript prototype pollution. DONE
   * Mohan: Share example eBook with PMC when ready (for discussion of "supports the project" logo/wording). ONGOING
   * Demian: Build time estimate for release 10.0 work. DONE
@@ Line 40: / Line 38: @@
 ===== 4. Fundraising =====
+Demian has asked Lyrasis to contribute to the project in lieu of payment for his participation in a recent ITAV webinar.
 Demian shared some thoughts about cost estimation by email prior to the meeting.
@@ Line 48: / Line 48: @@
 ===== 6. Website Improvement Project =====
-Demian opened [[https://github.com/vufind-org/vufind/pull/3257|pull request #3257]] to bring the website content up to date.
+Demian opened [[https://github.com/vufind-org/vufind/pull/3257|pull request #3257]] to bring the website content up to date. Demian will merge this following the meeting, as there were no objections.
 ===== 7. WOLFcon 2024 =====
@@ Line 69: / Line 69: @@
 ===== Other Items =====
+Chris completed his research around Javascript prototype pollution and does not believe it poses a viable attack vector for our current code.
 ===== Action Items =====
+  * Demian/Mohan: make further progress on documentation updates.
+  * Mohan: Share example eBook with PMC when ready (for discussion of "supports the project" logo/wording).
+  * Chris: Demonstrate using GitHub stats to describe the work in a release for 9.1.
+  * Chris: Review accessibility of current vufind.org theme.
+  * ALL: Review/think about "Possible Future Actions" list (and your personal capacity to help) so we can set realistic/achievable/useful 2024 goals at the next meeting.
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