Previous Action Items

Notes

Upcoming Conferences and Workshops:
- Islandora
- Access
- DLF/DigiPres (workshop and two lightning talks)
- iPres
- Samvera Connect
Open Houses -
CLA Vote Results - We will drop CLAs similar to likeminded communities
Upcoming Governance Seats and Terms- steering and leadership are being condensed; there will be little significant change; Jennifer will take over as chair in October; Tim made a great call for people to express interest in the chair-elect position;

Migration Toolkit has been rolled out but only to the Fedora community and are seeking feedback. Release to the Islandora and Samvera is pending for this initial review and update.
Workshops & Conferences - covered above. The last phase of the grant was to hold an in person migration workshop however, people are reluctant to travel. Therefore, workshops are being held in various venues.

Hiring a half time position with technical skills - details are to yet worked out whether this would be a technical lead or a junior developer that would grow into a fuller role. This will not be a position split with a half time position within Lyrasis. We are not looking for a contractor as we value building knowledge and retaining that knowledge.
The pandemic has opened up opportunity given more people that seem to be interested in less than full time.
Depending on what we find, a contractor is an option.
We still have and hope to retain Mike.

Existing Code of Conduct is due to be reviewed. The intention is to think about revising the statement to make it more of a member expectation statement rather than a legal statement.
Situations have arisen that could be considered using the community for marketing.
Discussed that we had a higher level code of conduct from Duraspace.