Time/Place
Time: 11:00am Eastern Time (US)
Please see the calendar invite for the Zoom link.
Attendees
- 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 Robin Ruggaber
- Oliver Schöner
- Timothy Shearer
- Jennifer Vinopal
- Kate Dohe
- Heather Greer Klein
- Stacey Erdman
- Jakov Vežić
() Indicates Note Taker
Agenda
Topic Welcome Governance Group Meetings Proposal to combine both Leadership and Steering groups for remainder of this academic year (in line with governance terms). Goal: Establish the new meeting schedule for the combined group. Tim Strategic Planning Sub-Committee Update We will provide a brief update on the Sub-Committee findings and next steps. Goal: Provide outline of next steps for each working-group. User Installation Information Gathering Proposal of how to begin discussions surrounding ways to better understand our user install base. IMLS Grant Update Brief update on final grant deliverables and an outline of how we will execute migration workshop materials digitally. Technology Update Danny will provide an update on the current state of the software and plans for future work. Danny Contractor License Agreements Brief discussion on the enforcement of CLA’s and proposal to cease using them for future contributors based on use cases in other open source communities. Goal: Reach informed consensus on how to proceed with CLA’s. Arran DannyTime Lead 5 mins Arran 10 mins 15 mins Jennifer 10 mins Tim 15 mins Arran Break (10 mins) 10 mins 10 mins 20 mins Wrap-up, Action Items Arran