ICC:December 1, 2023

Joint meeting of ICC and LG

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

Attending:

Noah, Amy, Sarah, Donald, Rosie, Mark, Nick, Jessica Chair: Amy/Noah Notes: shared (Amy/Sarah)

Agenda

• Discussion of job description for Islandora Community Manager
  • extensive discussion of particulars of the current draft, including job responsibilities, required vs desired skills and experience, and parameters of hiring (remote work specifications, potential hours, potential salary, etc)
  • goal to post job before the holidays, at minimum to finalize the job description before the holidays
• Discussion of RACI matrix for Foundation
  • Further discussion of the RACI matrix was pushed back
• Islandora Events discussion -- preliminary work on events strategy?
  • this was on the potential agenda but was not discussed

Interest Group Updates

• none this meeting

Islandora Events

• discussion of events strategy pushed back

Action Items

• get input on job description and RACI from TAG

• complete job description

• begin work on events strategy document

• Notes for next meeting:

Notes