ICC:January 27, 2023

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

Attending:

[please add attendees] [indicate Chair, notes]

Agenda

• Interest Group Updates
• Code of Conduct edits to conform with best practices
• Open Meeting Jan 31 ICC update, planning for Feb 28 Open Meeting
• Event planning -- IslandoraCon 2023 planning meetings have begun
• SOAR analysis follow-up discussion -- meeting with Leadership Group?

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 Updates
  • Sent most invites to the groups for a future time to come to this meeting or to the Open meeting
• DIG
  • Meeting on the 18th to discuss a new wiki
  • Pilot the wiki for the starter site, not sure if that will be Github or Mediawiki
  • Idea is that a wiki is a lower threshold way to edit and contribute documentation
• Code of Conduct edits to conform with best practices
  • Some minor edits to the CoC policy to align with best practices were reviewed and we agreed that they were fine.
• Open Meeting Jan 31 ICC update, planning for Feb 28 Open Meeting
  • Will be a short meeting (link in notes)
  • Amy is putting together slides for the ICC update; we discussed what updates we wanted to convey.
• Planning for Feb meeting
  • Migration questions: Are you migrating right now? Do you have questions about migration right now? We’ll hold space for migration-specific questions.
• Event planning
  • Camp and Con planning are underway
  • ICC is in touch with Kirsta about CoC coverage
• SOAR analysis follow-up discussion -- meeting with Leadership Group?
  • Interpretation that the results are we need to support aligning the vision of leadership and establish a framework for connecting that to the larger community; possibility for ICC involvement with the Roadmap in a more intentional way.
• We discussed some indirect feedback that community Slack questions are sometimes not answered
  • What is the ICC role? We could bring this to the next Open meeting?