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- Announcements
- 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
- To Do Items to Consider (NOT DISCUSSED - Deferred to next time)
- Code of Conduct Review
- Update/Review Anti-bullying, harassment, discrimination policies
- Conflict of Interest
- Catalyst Idea Survey Results
- 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.
- CLA Discussion (NOT DISCUSSED - Deferred to next time)
- Apache License and GitHub seems to cover the CLA and we could possibly sunset these.
- See this report for more information
- Quarterly Financial Report
- we're under revenue expectations, we expect to meet the target though
- our costs for consultants, travel, etc is down
- Proposed Budget Options for FY22-23
- 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.
- Strategic Planning Sub-Committee Update
- Resources group - adjusting existing revenue streams activity from ITaViP (see activity description). See the notes from our TWOS exercise.