22:18:45 #startmeeting General IRC meeting 22:18:45 Meeting started Wed Sep 6 22:18:45 2017 UTC. The chair is Brooke. Information about MeetBot at http://wiki.debian.org/MeetBot. 22:18:45 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 22:18:45 The meeting name has been set to 'general_irc_meeting' 22:19:02 #info Jon Knight, developer, Loughborough University 22:19:05 Introductions please if you want with a #info 22:19:14 #info TGoat 22:19:14 #info TGoat is going to work on fundraising 22:19:25 #info Michael Kuhn, Switzerland 22:19:38 #info George Williams, Northeast Kansas Library System 22:19:43 #info Thomas Dukleth, Agogme, New York City. - I will need to leave the meeting early 22:19:56 #info Marc VĂ©ron, Switzerland 22:20:05 #info TGoat-KohaGeneralMtg 22:20:24 #info George Veranis , Greece 22:21:15 #topic announcements 22:21:27 anyone have anything to announce? 22:21:59 I have nothing to announce 22:22:07 Nothing from me. 22:22:16 fine, I will say that the documentation meeting went well and if folks are curious, there are new tools to look at in that department 22:22:39 #topic Update on 16.05 22:22:47 anyone here in the know on 16.05? 22:23:29 *crickets* 22:23:30 #info Katrin Fischer, BSZ 22:23:37 hooray 22:23:38 besides what's already known, not I 22:23:43 [off] sorry forgot about the time 22:23:46 hi ya cait :) 22:24:02 * mveron waves to cait 22:24:12 #topic update on 16.11 22:24:52 anyone in the know on the status of 16.11? 22:24:55 #info we are back on schedule for now after the security release, will start pushing again soon 22:25:03 yes, me, RMaint :) 22:25:38 cait++ for sentience at this hour 22:26:25 anything else to say? 22:26:36 nothing much 22:26:46 #topic update on 17.05 22:26:57 updates on 17.05 anyone? 22:27:20 #info also back on track - some patches pushed today 22:27:34 fridolin is probably asleep :) 22:28:09 yeah it's nuts to be awake in Europe atm 22:28:11 moving along 22:28:30 #topic updates on 17.11 22:28:53 surely someone is dying to update us on the next release 22:29:32 crickets.. 22:29:34 crickets are not due to the height of their legs compared to their wingspan or something like that. 22:30:17 #topic KohaCon 22:30:49 so I guess it's old business first here. Anyone have anything to say about the Philippines? 22:31:39 * Brooke is reminded of dance nights at RPI. 22:31:50 do tell 22:31:59 so does anyone have input about a new location for KohaCon? 22:32:51 brooke it's in the US next year, correct? 22:33:05 https://wiki.koha-community.org/wiki/KohaCon18_Proposals 22:33:46 looks like one bid from Portland at the moment 22:34:24 TGoat-KohaGeneralMtg: that's not decided yet 22:34:29 anyone here associated with that bid? 22:34:51 TGoat-KohaGeneralMtg: technically.. but with one bid at the moment chances seem good :) 22:35:03 how long do folks have to place their name in the hat before it's voted? 22:35:03 :) 22:35:32 checking 22:36:09 i think we could decide on a deadline for bidding soon 22:36:12 there is none mentioned on the wiki yet 22:36:18 yeah let's do that 22:36:34 how long is reasonable? 22:36:40 i think calls for bidding have been made 22:36:45 would folks be okay with setting a deadline for bids at 2 weeks from now so that a vote could be done at the next general? 22:37:01 that sounds reasonable 22:37:12 +1 22:37:20 +1 22:37:21 +1 22:37:28 Do you vote if there's only one bid? Or is it still needed to get numbers estimates? 22:37:37 why not make it 3 then? we have one general a month 22:37:52 it is possible that some folks are unaware greenjim11 22:37:53 usually first Wendesday of each month 22:38:06 that is a friendly amendment Cait 22:38:15 I'm assuming folks won't have a problem with that, right? 22:38:32 greenjimll: it's procedure - no deadline has been announced, so we do that and close the bidding process after 22:38:39 so that would be bids close 27 Sep 22:38:41 #link https://wiki.koha-community.org/wiki/Processes_for_KohaCons 22:39:19 but if there are more bids, we will probably set up an online form for voting again 22:39:25 hearing no objections 22:39:31 it's not limited to irc meetings because of timezones 22:39:36 #agreed Bids for KohaCon close 27 Sep 22:39:53 we'll figure out the voting piece later if it ends up being necessary 22:40:08 but don't worry, it goes out to the listserv 22:40:22 so if you're not on the listserv, get on the listserv if you want to vote ;) 22:40:41 #topic Fundraising 22:40:59 sorry for the list 22:41:01 is Chris here to address the first point? 22:41:45 * Brooke pokes rangi 22:42:42 going to constructing a fundraising committee then 22:42:45 what time is it in NZ? 22:43:03 arvo 22:43:45 not quite, they are 10.43 AM cause DST does weird stuff 22:43:46 In NZ its currently 10:43AM tomorrow. :-) 22:43:52 I can tell you that in the discussion with Chris the assets will stay in NZ 22:44:05 that's helpful, thanks 22:44:12 I've emailed Joann but received no response 22:45:45 Brooke should I continue down the list? 22:45:56 alright well hopefully there will be some updates here next meeting 22:46:11 I'd belay 22:46:16 roger that 22:46:16 aye aye cap'n 22:46:36 so thoughts about a fundraising button 22:46:58 we had one in the past, I am not opposed, but shouldn't we clarify who will hold the money first? 22:47:09 wasn't there a fundraising button on the site at one time? 22:47:26 Donation button 22:47:31 yes, wizzyrea might know where the funds went 22:47:31 a long time ago when animals could talk, KohaCon 2010 had a paypal button 22:47:45 :D 22:48:20 Paypal payments? We did one for a conference in AU that we organised from UK so that payments could be in correct currency. 22:48:23 of course this will be integral to fundraising 22:48:32 does anyone think it's a bad idea provided it goes someplace safe? 22:48:46 I concur TGoat 22:48:56 no button no dosh 22:49:28 there are countries that do not do PayPal, but we can suss something out for them if they're in a giving mood 22:49:42 provided it goes someplace safe, I think it's a good idea 22:50:05 maybe we have the cart first here.. do we need a treasurer and so forth. normal fundraising committee type group 22:50:18 which rests nicely on the next item, which is a New Zealand non profit 22:50:28 any kiwis about that want to enlighten us on that? 22:51:13 I was hoping this is where rangi would pop up 22:51:43 going to have to bin a lot of this talk or at least let it stew til next meeting 22:51:51 I will continue to go through the motions, though 22:52:13 * mveron found a bug about the button: https://bugs.koha-community.org/bugzilla3/show_bug.cgi?id=14606 22:52:13 04Bug 14606: enhancement, P5 - low, ---, wizzyrea, In Discussion , Donate to the Koha International Fund 22:52:14 and add once again that I think it's a great idea for there to be a non profit someplace and I have no objection to that someplace being eNZed 22:52:27 agreed 22:52:52 strong thoughts on registered membership? 22:53:07 what does it mean? 22:53:34 naw, no not profit in nz 22:53:37 to have a registered membership is to have a db of people that are fans, users and supporters 22:53:52 there he is 22:53:59 why so rangi? 22:54:02 will hold the assets, but we arent interested in jumping through the hoops that are required to collect money 22:54:05 needs people to run it, I think? 22:54:19 are other kiwis interested in doing it? 22:54:24 no 22:54:30 thats why we havent 22:54:31 I know KohaLa in France already has their version of non profit status 22:54:38 so that might be another option for the community 22:54:46 about the membership - would that require a payment? Or would it be free? 22:54:53 if the money is going to be coming from us, libraries, then a us one makes sense 22:54:54 I also believe that Argentina has a similar set up 22:54:55 KohaLa is a User group 22:55:03 cos that way you get the tax benefirst 22:55:07 benefits 22:55:08 benefits are scalability AIUI 22:55:20 cait that is to be established but my thoughts are free. we just want their contact info 22:56:00 seems like another list like hea and the wiki then :) 22:56:15 maybe we could do something with hea to give people opportunity to register? 22:56:19 cait we need to stab;ish the breadth of our community and be able to use that info as we reach out 22:56:48 establish ^^ 22:56:49 cait that seems like a logical opt in option 22:57:09 if we tell people why we need found rising ? I mean to have a plan for it ? 22:57:35 it would be nice for a number of different reasons 22:57:37 well, membership and fundraising are two different topics but one does lend itself to other 22:57:38 *fund 22:57:49 it'd make conference planning a heck of a lot more stable 22:58:01 (re the fundraising button, there was a sum total of less than 300 nzd) 22:58:08 it also could theoretically fund development or bug fixing 22:58:19 it wasn't what you would call a success by any stretch of the imagination 22:58:22 factly Brooke 22:58:27 zactly 22:58:28 Does hosting of git/bugzilla need to be paid for? 22:59:00 was it advertised off of IRC? 22:59:32 I would also imagine without proper ties to a non profit someplace, people might be less than thrilled to give 22:59:42 be careful 22:59:44 it already was tied 22:59:55 you need to state what the contact will be used for beforehand 22:59:58 to a not for profit, registered charitable trust 22:59:59 and we already have a general mailing list 23:00:03 having a membership will allow us to do no-ask solicitations. a means top tell people how lucky we are to have Koha and a way to let them express without asking to donate 23:00:32 People or institutions? Or both? 23:00:40 by all means try again, but if you want us libraries to contribute, you're way better off with a us not for profit 23:00:47 Institutional giving is even trickier 23:01:07 for sure 23:01:13 rangi think so? 23:01:27 there is zero tax incentive to donate to a nz charity 23:01:51 Koha has a lot of users.. last I heard possibly over 15,000 23:02:51 15000 users as in librarians? Or libraries? Certainly not end users - we'll have that in just our students. 23:03:00 well, li braries 23:03:20 I can't imagine how many people are using from personal to universities 23:03:21 this is just estimated 23:03:32 heightened community development is definitely something the RM has been doing 23:03:35 those who use and know Koha love Koha 23:03:43 and I think a lot of these topics swirl into one another 23:03:57 we can offer them an opportunity to be a part of it through a free membership 23:04:07 so in specific Facebook was mentioned 23:04:08 how that works can be decided 23:04:29 maybe nothing changes but they have awesome access to fantastic info 23:04:40 You can engage people/organisations using social media before/without the funding ask. 23:04:49 and all we want is an opportunity to share more with them 23:04:57 so true greenjimll 23:05:33 it's never an ask it's more a non-ask. they have a sense of wanting top contribute in whatever manner they feel 23:05:51 an obligation to do so 23:06:16 TGoat-KohaGeneralMtg: we have multiple channels to reach out to people 23:06:19 like the general mailing list 23:06:27 I don't quite see what another would help 23:07:03 * mveron found a snapshot with the former Donate button: https://web.archive.org/web/20161202152128/https://koha-community.org/ 23:07:07 and if they get special privileges... that kinda feels wrong 23:07:13 at least for a community driven thing 23:07:24 I was at a meeting yesterday where several people said they didn't like the mailing list we use (not Koha's!) but preferred Facebook. Some people were the other way round. 23:07:44 I don't even have a Facebook account :) 23:07:51 yeah, I tell people you need to go to where someone lives 23:08:02 and I know a lot of people who don't - this might vary between countries 23:08:05 * Brooke is not a resident of Googledom or Facebookistan either 23:08:10 Different media gets people in different ways. I don't have a Facebook account either, but I do mailing lists and Twitter. Horses for courses. 23:08:28 yep 23:08:31 I have a Facebook account but it's so wearing 23:08:32 * mveron Is not on Facebook - and does not plan to be there 23:09:16 I don't do Facebook, but I am aware that it is where a lot of people, including librarians, spend an awful lot of time and share a large amount of information. 23:09:25 so I think we'll table this and if someone comes out with a dying passion to stick us on Facebook someplace, we can take up the ins and outs of setting that up over the mailing list 23:09:56 #topic time and date of next General meeting 23:10:04 there is a science to fundraising and membership (you can actually get a degree in it) and ours is to find a way to get our fan base to help us with contact info so we can see where everyone is while we share more info.. remind them how lucky we all are and hope they see to helping out 23:10:47 so 4 Oct? 23:10:50 I should point out that Koha is already on Twitter! ;-) 23:12:00 scheduling conflicts with Wednesday 4 October anyone? 23:12:07 4 Oct OK for me 23:12:16 sounds good 23:12:24 ok 23:12:29 There are also two Koha groups on facebook 23:13:02 george: please send that out over the listserv 23:13:05 so we do need to have a presence 23:13:11 we can connect the two and then possibly find more 23:13:16 I will 23:13:21 thank you :) 23:13:25 Who maintains the @kohails Twitter handle? 23:15:49 https://twitter.com/kohails 23:16:18 okay so 4 October what UTC is meant for next go? 23:17:09 Is it true the last tweet is from Deecember 2016? 23:17:10 let's be more accommodating for our European and NZ folks 23:17:19 @kohails has over 1300 followers, quite a lot of who look like librarians, open source fans and techies. Its not tweeted since Dec 16. Could be used to promote these/dev meetings, etc? 23:17:20 greenjimll: downloading the Perl source 23:17:36 Tgoat it's meant to rotate, or at least it used to 23:17:46 just not sure what the current groove is 23:17:50 One more good reason to stay away from Twitter Facebook Google+ and the like 23:17:53 roger that 23:17:54 aye aye cap'n 23:18:27 well, I'm a west coasty here in the states and I'll accomodate anytime 23:19:20 I'm gonna put out 16.00 UTC then and see if anyone yelps 23:19:28 sounds good 23:19:45 +1 23:19:49 look at the wiki 23:19:50 +1 23:19:53 for the meeting before this one 23:19:56 that's the current schedule 23:19:58 2 time slots 23:20:23 https://wiki.koha-community.org/wiki/IRC_Meetings 23:20:35 14 23:21:15 14 then 23:21:19 +1 23:21:30 #agreed Next General Meeting 14.00 UTC 4 October 23:21:37 #endmeeting