TAG December 10 2021

Zoom link: TBD

Attending

• Bethany Seeger [chairing]
• Rosie Le Faive
• Seth Shaw
• Jared Whiklo
• Don Richards
• Willow Gillingham

Agenda

Old Business

• Branches in Islandora - status of work

New Business

• Create rotation for people to run the tech meetings
• Look at new Islandora governance structure and make sure we understand it as a group
• Talk about how TAG might operate going forward and document it
• Understand role of chair and talk about future meeting to get chair
• Statement on Drupal 8

Minutes

• branches (semver) in Islandora...

  • would be good to send out an update, and update documentation pages where necessary.
  • we are done semver on the islandora repos
  • we need to make sure it is being done for the repos in DevOps that
  • builds (isle-dc or playbook) would only be "major versions" (for "major versions" of islandora or for breaking changes in environmental requirements)
  • could put out an update to this PR which was a starting point https://github.com/Islandora/documentation/pull/1905/files
  • need to finish up the Install Profile on Isle-DC https://github.com/Islandora-Devops/isle-dc/pull/160
  • side-note: security issue with log4j in isle https://islandora.slack.com/archives/CM6F4C4VA/p1639156661250200

• Welcome Willow!

• Running the TAG itself - we need a chair?

  • changes to TAG structure, not entirely clear, but we're supposed to figure out how to elect a chair.
  • Chair will pay attention to leadership, tech group, etc. to call meetings whenever issues arise.
  • Bethany shared a document to start; TAG should feel free to edit: https://docs.google.com/document/d/13lq1kn7yV3h3DhrcBuryqwm7FJML44ccwhDY7EhsY5U/edit
  • Are we an ad-hoc group now? It seems unclear.
  • It may be hard to find a Chair.
  • If everyone is on TAG... is nobody on TAG? Is it something that we can put on a CV?
  • This groups needs to meet again, to discuss how to get to a chair and bring a proposal to the Tech/Committers. [next wednesday]

• Statement on Drupal 8

  • Drafting here: https://docs.google.com/document/d/1vNhGkjMKTUSlSmSc59McG2SgrIuqoVkP4vXWvA8FaZs/edit