============================================== #koha: General IRC Meeting #2 17 December 2014 ============================================== Meeting started by BobB at 21:09:58 UTC. The full logs are available at http://meetings.koha-community.org/2014/general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html . Meeting summary --------------- * Introductions (BobB, 21:10:31) * wahanui, a bot that has become sentient (wahanui, 21:10:32) * chris c, catalyst, sorta here (rangi, 21:10:35) * Jesse Maseto BWS, USA (JesseM, 21:10:39) * edveal BWS, USA (edveal, 21:10:47) * Bob Birchall, Calyx Australia (BobB, 21:10:55) * Katrin Fischer BSZ - might fall asleep (cait, 21:10:58) * Chrisopher Brannon, Coeur d'Alene, ID (cbrannon, 21:11:23) * Joel Sasse Plum Creek USA (jmsasse, 21:11:28) * Barton Chittenden, Bywater Solutions, Louisville, KY, USA (barton, 21:11:43) * Announcements (BobB, 21:13:01) * This has been added to the agenda: (BobB, 21:13:42) * Please vote up this Library::Callnumber::LC bug which is related to these Koha callnumber symptoms. (BobB, 21:13:52) * Brendan Gallagher ByWater Solutions (bag, 21:14:10) * Mirko Tietgen, Berlin (drojf, 21:14:31) * Update on Releases (BobB, 21:16:20) * Joy Nelson ByWater Solutions (talljoy, 21:16:41) * Chris Rohde, Roseville, CA USA (rohdechris, 21:18:21) * Security releases of 3.16 and 3.18 have been made; 3.14 was not vulnerable (BobB, 21:21:12) * afawk, we are on track for next releases on 22 Dec (BobB, 21:21:40) * Road Map for Koha (BobB, 21:23:41) * LINK: http://wiki.koha-community.org/wiki/General_IRC_meeting_19_November_2014 (drojf, 21:26:22) * AGREED: In accordance with discussion at the November meeting, a wiki page for a Koha Road Map should be created (BobB, 21:42:34) * ACTION: BobB to find someone to create a Road Map wiki page, else do it himself (BobB, 21:44:55) * Proposal for fund raising for Koha - to discuss/vote (BobB, 21:46:02) * LINK: http://koha.1045719.n5.nabble.com/Proposal-for-fund-raising-for-Koha-to-discuss-vote-at-December-General-Meeting-td5821688.html (bag, 21:46:43) * AGREED: The meeting endorsed the paper by Brendan on Fund Raising for the Koha project (BobB, 21:55:18) * ACTION: bag to implement step 1 of the proposed strategy (BobB, 21:55:45) * Wiki Curator and Communications Manager (BobB, 21:57:33) * LINK: http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth (rangi, 21:58:14) * LINK: http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth (BobB, 21:59:27) * LINK: http://wiki.koha-community.org/wiki/Talk:Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth (BobB, 22:00:38) * LINK: http://comments.gmane.org/gmane.comp.misc.koha/36732 (rangi, 22:11:37) * LINK: http://comments.gmane.org/gmane.comp.misc.koha/36732 (BobB, 22:12:39) * AGREED: To move discussion of wiki curation to next meeting and to call for volunteers now (BobB, 22:17:26) * ACTION: BobB to prepare ground for decisions to be taken in January re wiki curation and Comms Manager (BobB, 22:21:03) * KohaCon15 (BobB, 22:21:43) * Actions from Nov meeting (BobB, 22:24:54) * LINK: http://koha-community.org/kohacon/kohacon15/ (rangi, 22:27:38) * Next Meeting (BobB, 22:27:47) * AGREED: There will be only one meeting per month: times will be rotated to promote best possible attendance (BobB, 22:33:30) * LINK: http://www.timeanddate.com/worldclock/fixedtime.html?msg=Koha+IRC+General+Meeting&iso=20150114T10 (drojf, 22:37:02) * AGREED: The next meeting will be held on 14 January 2015 at 10 UTC (BobB, 22:39:32) Meeting ended at 22:42:25 UTC. Action items, by person ----------------------- * bag * bag to implement step 1 of the proposed strategy * BobB * BobB to find someone to create a Road Map wiki page, else do it himself * BobB to prepare ground for decisions to be taken in January re wiki curation and Comms Manager People present (lines said) --------------------------- * BobB (136) * bag (69) * rangi (58) * drojf (27) * cait (17) * cbrannon (15) * tcohen (10) * rohdechris (7) * jmsasse (5) * huginn (5) * wahanui (3) * barton (3) * TGoat (2) * edveal (2) * JesseM (1) * talljoy (1) Generated by `MeetBot`_ 0.1.4