ICC:January 13, 2023

• Notes per Schedule
• Topics List
• Islandora Coordinating Committee Google Drive Folder
• Islandora Code of Conduct

Attending:

• Alistair Morrison
• Amy Blau (chair)
• Brandon Weigel
• Ian Song
• Mirko Hanke (notes)
• Rebel Cummings-Sauls
• Rosie Le Faive
• Sarah Goldstein

Agenda

• Interest Group and Code of Conduct Committee Updates
• Islandora Events: feedback on Islandora Camp plan from Krista
• SOAR analysis of ICC priorities for 2023

Interest Group Updates

• see notes below
• Metadata IG (Rosie)
• IR interest group (Don)
• Documentation Interest Group (Yamil or Mirko)

Islandora Events

Action Items

• Notes for next meeting:

Notes

Interest Group and Code of Conduct Committee Updates

• More formal communication with IG's for next ICC mtg, for instance about Open Mtgs
• MIG update: put out survey to be more responsive to membership, still awaiting responses
• IRIG update: discussions about IR functionality between born digital and Discovery Garden, in conversation with IRIG; possible connections with Starter Site project
• DIG update: next mtg on 01/18, discussion about migrating documentation to wiki (e.g. MediaWiki)
• CoC update: one resignation from committee; training for new committee members preferably by external trainers, if necessary has to be done by CoC members who attended training earlier; figuring out availability during Islandora events; committee meetings scheduled Jan/Feb

Islandora events

• IslandoraCamp 2023
  • https://github.com/Islandora/islandora-community/wiki/IslandoraCamp-2023
  • virtual event, unconference format
  • feedback to call for ideas for Tuesday?
  • ICC suggests more clarifying language about unconference format and what happens to submitted proposals (when are they revealed/decided upon)
• Open Meeting coming up Jan 31st
  • possible ICC contributions? discussion about Islandora priorities, presentation about SOAR analysis?
  • possible vendor contributions? Sarah will ask at born digital about Oral Histories functionality
  • leadership update
  • IslandoraCamp update
  • introduction of new IF intern
  • discussion about strategy/technical roadmap? very important but possibly very contentious issue, uncertain about best format for this discussion
  • discussion about role of IF/ICC as a whole? How could ICC benefit community best?
  • Possibly invite Aryn Griffith from Lyrasis/Fedora to talk about Fedora migration toolkit
  • Amy will talk to Kirsta about her priorities, will be in touch on Slack to firm up schedule

SOAR analysis

• Strengths, Opportunities, Aspirations, Results
• https://docs.google.com/document/d/16PfEfThGd5zaEB2EqlFZuVZqHD8VIBBKzemQqc0E6Rk/edit (editing restricted)
• Amy will report some key takeaways to Leadership Group, ICC will prepare report later