Time/Place
Time: 10 11:00am Eastern Time (US)
Please see the calendar invite for the Zoom link.
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- Laurie Gemmill Arp
- Thomas Bernhart
- Danny Bernstein
- Jon Dunn
- Jennifer Gilbert
Emily Gore- Arran Griffith
Mark Jordan- Rosalyn Metz
Robert Miller- Este Pope
Scott Prater- Robin Lindley Ruggaber
- Oliver Schöner
- Timothy Shearer
Jennifer Vinopal- Kate Dohe
- Heather Greer Klein
Stacey ErdmanJakov Vežić
() Indicates Note Taker
Agenda
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Previous Action Items
Notes
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- membership renewals
- website will move to the lyrasis platform and away from the duraspace platform. there isn't currently a specific timeline for that.
- ocfl-java discussion (notes from Arran Griffith should go here)
- Erin Tripp will be interim CEO starting May 13
- search firm has asked chairs of community supported programs
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- Code of Conduct Review
- Update/Review Anti-bullying, harassment, discrimination policies
- Conflict of Interest
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- see the slides ← Arran Griffith to add these.
- Communities surveyed are Samvera, DSpace, Islandora, Fedora
- current usage information has not been a priority to date; versions used, implementation numbers, are not gathered programmatically
- our current registry is useful for understanding initial implementations, but it rarely gets updated over time
- some institutions are interested in a migration service, but a majority of institutions (based on comments in other) indicate that they wouldn't use a migration service.
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- Apache License and GitHub seems to cover the CLA and we could possibly sunset these.
- See this report for more information
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- we're under revenue expectations, we expect to meet the target though
- our costs for consultants, travel, etc is down
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- Membership Projections Spreadsheet
- discussion about the two different models (tech lead v. dev – both at 50%)
- what is the work that needs doing: fixing bugs, consulting with developers around implementations, migration support.
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