ICC: April 22, 2022

• Notes per Schedule
• Topics Roster L10 Document
• Islandora Coordinating Committee Google Drive Folder

Attending:

• Amy Blau (Chair)
• Greg Colati
• Ian Song (notes)
• Mirko Hanke
• Rebel Cummings-Sauls
• Rosie Le Faive
• Drew Heise
• Alistair Morrison

Agenda

• Update: Terms of Reference and Code of Conduct shared with LG, Amy to attend next LG meeting
• For April Open Meeting
  • What will be part of the morning session?
    • Facilitate discussion about what people want to see at IslandoraCon
      • How can we welcome opinions on this?
    • Mirador presentation? (for May?)
    • Drupal 101?

Interest Group Updates

• Metadata IG (Rosie)
• IR interest group (Bryan or Don)
• ISLE Interest Group (Danny or Bryan)
• Documentation Interest Group (Yamil, Melissa, or Mirko)

Islandora Events

• April Open Meeting - April 26th
  • Discussion of what people want to see at IslandoraCon? How to facilitate
• IslandoraCon

Action Items

• Chair for next meeting: Amy

Notes

• Alistair joined the committee. Everyone did self introduction
• Discussed April Open Meeting (April 26)
  • Rosie prepared some videos for her presentation about Drupal at the open meeting
  • Amy, Greg, and Rebel provided some suggestions for Rosie's presentation
  • Discussed how to get the feedback about the coming IslandoraCon (hybrid)in August from the audience at the open meeting, and also talked about the conference logo competition and T-shirt design; simultaneous sessions: Drupal training, developers, migration, and metadata
• Discussed the open meetings in May, June, and July, and decided to skip May's open meeting (due to holiday) [update: we discussed skipping May's open meeting, but decided to leave it on the calendar in order to discuss Code of Conduct]
• No update from Metadata, IR, and ISLE interest groups. Mirko raised the question about the versioning of the documentations