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ICC:September 6, 2024

amyrb edited this page Sep 6, 2024 · 1 revision

Attending:

Amy (notes), Mirko, Brandon, Sarah (chair)

Agenda and notes

  • IslandoraCon 2025 planning committee
    • Email to planning committee volunteers was sent with link to find meeting time; will also be shared in Slack channel
    • Sarah will chair initial meeting, subsequent meetings and comms channels to be arranged by committee members
    • Sarah will contact IF Board about lines of communication etc with planning committee
  • September AGM
    • ICC will send reminder to community about meeting; Sarah will check with IF Board about specifics of hosting/running meeting
  • Ongoing ICC business and governance
    • ICC chair position and Open Meeting hosting: Sarah will chair temporarily pending IF governance changes, would like help running Open Meetings
    • Code of Conduct Committee recruitment: original members need to cycle off; we will recruit again around AGM and IslandoraCon 2025 planning
  • October Open Meeting
    • Sarah will resend October Open Meeting email
  • Strategic planning updates? none

Action Items

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Committees/Groups

πŸ““ Board of Directors (BOD)

πŸ““ Coordinating Committee (ICC)

πŸ““ Leadership Group (LG)

πŸ““ Technical Advisory Group (TAG)

πŸ““ Code of Conduct Committee

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Meetings

πŸ“† Weekly Open Tech Call

πŸ“† Monthly TAG Meetings

πŸ“† Monthly Open Meetings

πŸ“† Biweekly Islandora Coordinating Committee Meetings for ICC members

Camps and Conferences

πŸ“£ Upcoming:

  • No upcoming events

πŸ“£ Past Camps and Conferences

πŸ“… see the Islandora Community Calendar for events and meetings.

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