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- Upcoming Conferences and Workshops:
- Islandora
- Access
- DLF/DigiPres (workshop and two lightning talks)
- iPres
- Samvera Connect
- Open Houses - Two Open Houses are scheduled July 26 & 27 at hours that vary to hopefully accommodate members across timezones.
- CLA Vote Results - We will drop CLAs similar to likeminded communitiesthe need for volunteer developers to sign a CLA, but contracted developers will still be required to sing a CLA. The intention was to remove a barrier to volunteer development.
- 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;
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- 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 a conflict of interest. Having an updated CC would better support members and the community for marketing.
- Discussed that we had a higher level code of conduct from Duraspace. Lyrasis as one and that needs to be taken into account and any suggestions to make it stronger is welcomed.
- Also needed is a review of or drafting a process for how to handle a request, communication, and resolution.
- We may also need a conflict of interest statement.
- Governance has been asked to comment on the existing document.