======================================== #koha: General IRC meeting 5 August 2015 ======================================== Meeting started by cait at 20:03:16 UTC. The full logs are available at http://meetings.koha-community.org/2015/general_irc_meeting_5_august_2015.2015-08-05-20.03.log.html . Meeting summary --------------- * introductions (cait, 20:03:23) * wahanui, a bot that has become sentient (wahanui, 20:03:24) * Jesse Weaver, ByWater Solutions (pianohacker, 20:03:41) * Mirko Tietgen, Berlin, Germany (drojf, 20:03:44) * Jesse Maseto , ByWater Solutions , USA (JesseM, 20:03:46) * Katrin Fischer, BSZ, Germany (cait, 20:03:49) * Giannis Kourmoulis, A.U.Th. Greece (ikourmou, 20:04:24) * LINK: http://wiki.koha-community.org/wiki/General_IRC_meeting_5_August_2015 (cait, 20:04:46) * Thomas Dukleth, Agogme, New York - Busy helping a friend avoid eviction for having too wonderful a private library (thd, 20:04:57) * Barton Chittenden, BWS, Louisville, KY, USA (barton, 20:05:26) * brendan gallagher bywater (bag, 20:05:59) * joy nelson bywater (talljoy, 20:06:14) * LINK: http://wiki.koha-community.org/wiki/General_IRC_meeting_5_August_2015 (cait, 20:06:48) * Announcements (cait, 20:07:43) * LINK: http://bywatersolutions.com/tag/nakug15/ (pianohacker, 20:10:10) * LINK: http://bywatersolutions.com/tag/nakug15/ (cait, 20:10:48) * Update on releases 3.18 - 3.20 (cait, 20:13:12) * Mark Tompsett (mtompset, 20:13:33) * chris cormack, catalyst, NZ (rangi, 20:13:52) * KohaCon15 (cait, 20:16:14) * KohaCon16 (cait, 20:18:24) * LINK: http://wiki.koha-community.org/wiki/KohaCon16_Proposals (cait, 20:19:40) * AGREED: The voting on the bids will beginn with the date of the september general meeting (cait, 20:33:28) * AGREED: The vote will be open for 1 week before closed (cait, 20:35:49) * VOTE: Voted on "Shall the vote be open for one week?" Results are, yes: 7 (cait, 20:36:56) * yes (7): cait, mtompset, bag, thd, drojf, rangi, ikourmou (cait, 20:37:20) * ACTION: drojf to send out an email abou the end of the bidding process after the meeting (cait, 20:39:13) * VOTE: Voted on "Shall we close the bidding in one week from now?" Results are (cait, 20:40:08) * AGREED: The time to add bids for KohaCon will end in a week from now, drojf is going to send an email (cait, 20:40:37) * 8 yes, 0 no (cait, 20:40:55) * venue will probably move from the national library to elsewhere - wiki page to be updated (cait, 20:46:35) * VOTE: Voted on "Shall we let drojf set up the vote?" Results are (cait, 20:58:45) * AGREED: We are going to let drojf set up the vote :) (cait, 20:59:00) * votes are submitted secret except to those conducting the poll (cait, 21:01:15) * VOTE: Voted on "Shall the details being asked for be name and email address?" Results are (cait, 21:01:18) * AGREED: the vote will ask for name and email (cait, 21:01:35) * Fundraising (cait, 21:03:01) * LINK: http://wiki.koha-community.org/wiki/Fundraising (cait, 21:05:23) * VOTE: Voted on "Are we ok with Paul Poulain joining the fundraising committee?" Results are (cait, 21:07:45) * AGREED: Paul Poulain was elected to join the Fundraising committee (cait, 21:07:58) * LINK: http://koha-community.org/ (cait, 21:09:12) * donate button was added to the kc website (scroll down) (cait, 21:12:20) * committee to meet soon again (cait, 21:12:41) * We are looking for more volunteers for the fundraising committee (cait, 21:16:02) * and any suggestion to the committee on how to make it so more librarians are interested in joining :) (bag, 21:17:05) * Support vendor listing (cait, 21:19:09) * Liz Rea, Catalyst IT (wizzyrea, 21:19:28) * LINK: http://wiki.koha-community.org/wiki/Paid_support_providers_list_RFC (cait, 21:19:41) * Discussion about Paid support providers list to be postponed - please add to the RFC if you want things to move (cait, 21:21:14) * GBSD (cait, 21:21:25) * LINK: http://wiki.koha-community.org/wiki/2015-09-03_Global_bug_squashing_day (cait, 21:22:09) * Actions from last meeting (cait, 21:24:16) * LINK: http://meetings.koha-community.org/2015/general_irc_meeting_8_july_2015.2015-07-08-10.00.html (cait, 21:24:56) * Agree on date for next meeting (cait, 21:25:07) * LINK: http://www.ocdsb.ca/calendar/Pages/Proposed-calendar---2015-2016.aspx (mtompset, 21:31:20) * AGREED: 9 September, 10 UTC (cait, 21:32:59) Meeting ended at 21:33:06 UTC. Action items, by person ----------------------- * drojf * drojf to send out an email abou the end of the bidding process after the meeting People present (lines said) --------------------------- * cait (175) * drojf (67) * bag (57) * rangi (47) * thd (45) * mtompset (28) * huginn (21) * schnydszch (17) * ikourmou (17) * pianohacker (8) * wahanui (6) * Francesca (4) * barton (3) * wizzyrea (2) * JesseM (1) * talljoy (1) Generated by `MeetBot`_ 0.1.4