January 14, 2022

• Notes Per Schedule
• Topics Roster L10 Document
• Islandora Coordinating Committee Google Drive Folder

Attending:

Isabella, Mirko (Chair), Kirsta (Notes), Drew, Amy, Wei, Rebel, Ian, Mike, Bethany

Agenda

• Welcome Isabella!
• January Open Meeting
• Revised Terms of Reference for feedback and finalizing
• Revised Code of Conduct for feedback and finalizing
• Template for meetings in 2022
• Proposing Google Meet
• TAG Definition

Interest Group Updates

• Metadata IG (Rosie)
• IR interest group (Bryan or Don)
• ISLE Interest Group (Danny or Bryan)
• Documentation Interest Group (Amy/Yamil, Melissa, or Mirko)
  • Q: Meeting space, manage Zoom rooms?
  • Q: Identify code changes/PRs that require new/updated documentation?

Islandora Events

• January Open Meeting

Action Items

Notes

• Went through the active list of participants to see who we knew.
• Discussed and took notes about the January open meeting. How to manage migration panel and move forward. An open discussion about who should be included and invited, and the best way to shape this session. Amy Blau will reach out to people and ask questions.
• Kirsta and Isabella will move the meeting a half hour later (move back to 10:30 start time and communicate accordingly). Also follow up with institutions that don't have representatives.