2021-09-02 Meeting notes

https://emory.zoom.us/j/97449753231?pwd=NXZMcWNoMlFISnhuS2dXWjh2Zys5dz09

3-4pm EDT

Participants

  • @Heather Greer Klein

  • @Lynette Rayle

  • @Kevin Kochanski --- regrets

  • @Juliet Hardesty

  • @Maxence Gévaudan – regrets

  • @Maria Whitaker

  • @Jeremy Friesen – regrets

  • Kiah – regrets

  • @Christine Peterson

Agenda and notes

  • Additions to the agenda?

  • Updates

  • Progress on our goals:

    1. Goal: A process and schedule for multiple Development Congresses to be held at regular intervals every year 

      • We have a 4x a year schedule and a template for holding them

      • How to ensure there is always a lead facilitator?

      • Other work to do for this goal?

      • Jan and May – hyrax product owner responsible for those; volunteer for November and one in the summer

      • could have the dev congress one week after, so new folks can join the maintenance working group and any new dev congress participants. Then the second week would be dev congress.

      • week of optional onboarding, week of dev congress. Then could have one after connect, that would be the fourth congress.

      • Hyrax PO sets schedule and runs the onboarding, look for volunteer facilitator and/or committee for the congress. gives a good onboading for those new to the community.

    2. Goal: An evaluation of current contribution culture strengths and weaknesses

  • Goal: develop new contributor support practices, including new practices for highlighting successful contributions and contributors and regular opportunities for new contributor support

    1. Completed or making progress on:

      1. Created maintenance pledge process

      2. Identified need for Community-managed training and improved onboarding processes

      3. Hyrax maintenance working group tasked to review one-off PRs

      4. Streamline the CLA as much as possible (still in atty review)

      5. Tried/are trying a 30 min session for newer devs

        1. Low uptake on facilitation so far

        2. Other ideas for this need?

    2. Other items identified in our evaluation:

    3. Next steps for this goal?

      1. Always people interested in the PR process if someone could present it. Heather will reach out to ask Chris Colvard about presenting it.

      2. Can present these at connect and the partner meeting in the report out.

  • Goal: A set of recommendations to Partners based on the above work, including but not limited to recommendations for practices and actions that require commitment from the institutional leadership level 

    • Can present this at the Partners Meeting Oct 12-13

      • Presenter

      • Draft presentation

  • Goal: The group will present their work at Samvera Connect 2021 and sunset after that presentation

    • Presenter

      • Draft presentation

  • Do we need another meeting? – YES

  • Onboarding Working Group to continue with some of this work?

Action items

@Heather Greer Klein will document dev congress timing and process
@Maria Whitaker will reach out to Drew about the next steps from the plugin group. Someone could present on what the next steps could be.
@Heather Greer Klein will send a doodle poll to meet the week of the 13th; include jeremy, chris, tamsin, jon cameron. Ask in Hyku channel as well.
@Lynette Rayle will start a document to list the functional areas, and were we can create the ‘job description’ for the role
@Heather Greer Klein will reach out to ask Chris Colvard about presenting on the PR process
@Heather Greer Klein will draft a presentation for the partner meeting and Connect and share with the group