ICC:March 24, 2023

• Notes per Schedule
• Topics List
• Islandora Coordinating Committee Google Drive Folder
• Islandora Code of Conduct

Attending:

Ian Song, Rebel Cummings-Sauls, Amy Blau, Sarah Goldstein, Drew Heles, Jess Colati

[please add attendees] [indicate Chair, notes]

Agenda

• Interest Group and Code of Conduct Committee Updates
• Islandora Events
  • IslandoraCamp debrief
  • IslandoraCon CFP -- do we have suggestions for programming?
• Possible schedule for joint meetings with Leadership Group -- discussion? Additional agenda items or framework/parameters for joint meetings?
• April 25 Open Meeting planning

Interest Group Updates

• Metadata IG (Rosie)
• IR interest group (Don)
• Documentation Interest Group (Yamil or Mirko)

Islandora Events

Action Items

• Notes for next meeting:

Notes

• Interest Group and Code of Conduct Committee Updates

  • No updates from DIG or MIG

  • IRIG

    • discussed next directions to create a centralized and user-focused approach to making modules and IR functionality readily available to the community
    • notes

  • Code of Conduct Committee

    • planning for IslandoraCon

  • Islandora Events

    • Camp debrief
      • Overall good feedback
      • We discussed briefly a Slack conversation about recordings being available and possible changes for next Camp/events
      • A kit for how to organize a Camp (and other institutional knowledge processes, incl)? Documenting processes and how that might help.

  • IslandoraCon CFP -- do we have suggestions for programming?

    • Topics:
      • Migration pathways
      • Going from version 7 to today. Recommendations? Highlights?
      • IR?
      • Oral histories?
      • DIG survey outcomes?
      • Traffic: maintenance and usability of 2.0: handling bots, recs for system setup; patterns

  • Possible schedule for joint meetings with Leadership Group -- discussion? Additional agenda items or framework/parameters for joint meetings?

    • We’ll propose that ICC and LG meet every 3rd meeting. Use the first meeting to clarify intended outcomes and shared topics, some “administrivia” to get us set up for success. Discuss ICC roles in Islandora community?

  • April 25 Open Meeting planning