Enero 2016 THATCamp Council meeting agenda

[Amanda French]

Actualmente estamos tratando de programar una reunión de enero del Consejo THATCamp: mientras tanto aquí está una agenda.

* Cuestiones Sitio web, incluidos los criados en hilo sobre el último programa de la reunión del Consejo en http://thatcamp.org/forums/topic/agenda-items-for-next-meeting/

* Estado de la documentación adicional acerca de cosas tales como los sitios archivados, Actas de THATCamp, etc.

* La planificación de las elecciones del Consejo en primavera

* Los informes de los diversos THATCamps

* Otro?

[Patrick Murray-John]

Para añadir quizá, dependiendo del momento: Estatuto de los THATCamp Prime:

En RRCHNM, hasta el momento no hay otras personas interesadas en la organización de un «principal,,en,th,,en», que refleja la crisis de identidad que hemos hablado. Estudiantes de posgrado regresan semana de enero 18, así que será un ping de nuevo para ver si hay un grupo que quiere poner en un RRCHNM / Prime THATCamp.

Si no hay interés, No voy a tratar de poner en un THATCamp por mí mismo. Eso va a elevar la cuestión de la identidad de nuevo: ¿Debería haber un «principal,,en,th,,en» que los conjuntos, o al menos promueve, directions? Cómo poner juntos? (Sobre todo porque el espacio NOVA THATCamp se está llenando con UVA, Corriente continua, y eventos VCU haber ocurrido y / o en las obras?)

[Miqueas Vandegrift]

Minutes of THATCamp Council
===========

Attendees – PMJ, AF, FC, MV

#1 Cuestiones Sitio web

incluidos los criados en hilo sobre el último programa de la reunión del Consejo en http://thatcamp.org/forums/topic/agenda-items-for-next-meeting/

Three different issues, but all have been resolved.
1- WP Plugin Memory Leak. Boone fixed.
2- Late Nov. log files filled up on server at Reclaim Hosting – Resolved.
3- New Years. Server managed by linode, DDOS attack.

Site performing much better than it ever has.

Kick starter, or call for community to keep an eye on it?

—– sidebar discussion —————
THATCamp need a dedicated organizational home?
Reclaim hosted, paid for by CHNM, but not necessarily an active IT support team.
Difficult, but not impossible.

CHNM treats THATCamp as a legacy project.

Ask DLF? ADHO? ADHO-ACH? Rotation between different regional communities?

Add a new role to the council? THATCamp Organizational Lead? Borrow model of DPLA state hub coordinator?

What if we as a council wrote a grant proposal for a dedicated position?

What if THATCamp doesnt need this level of ideological support?
Council can be useful for institutional memory.
We could reconceive the Council as an Advisory Board
—– end sidebar —————

New camps do NOT need to use the THATCamp site.
Micah will follow up with John Crow about his questions.

#2 Estado de la documentación adicional acerca de cosas tales como los sitios archivados, Actas de THATCamp, etc.

AF said she would write the documentation and hasn’t yet.

#3 La planificación de las elecciones del Consejo en primavera

Election each year in March
Anastasia rotating off, Frederic rotating off, Micah rotating off.
Can run again, but must be reelected.

AF must set up a polling plugin, call for candidates, all Council members are encouraged to spread the word.
Tweet and email all THATCamp users… AF will draft announcement for THATCamp blog referencing all relevant details.

Interested parties should email @thatcamp.org">chair@thatcamp.org by Feb. 29th.
Voting will be held March 21-25.

#4 Los informes de los diversos THATCamps

Micah attending TC FL Feb 18th
Amanda report from TC VA future
Patrick report back about concept for TC Prime

— ACTION ITEMS —

Micah will email DLF to ask about interest for THATCamp organizational support
Amanda will do the same for ACH
Amanda will get the ball rolling on voting for new Council members.

[Autor]

Publicaciones