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<title>#koha: General IRC Meeting #2 17 December 2014</title>
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<h1>#koha: General IRC Meeting #2 17 December 2014</h1>
<span class="details">
Meeting started by BobB at 21:09:58 UTC
(<a href="general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html">full logs</a>).</span>
<br><br>
<h3>Meeting summary</h3>
<ol>
<li><b class="TOPIC">Introductions</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-6'>BobB</a>, 21:10:31)</span>
<ol type="a">
<li><span class="INFO">wahanui, a bot that has become sentient</span>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-7'>wahanui</a>,
21:10:32)</span></li>
<li><span class="INFO">chris c, catalyst, sorta here</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-8'>rangi</a>,
21:10:35)</span></li>
<li><span class="INFO">Jesse Maseto BWS, USA</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-9'>JesseM</a>,
21:10:39)</span></li>
<li><span class="INFO">edveal BWS, USA</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-10'>edveal</a>,
21:10:47)</span></li>
<li><span class="INFO">Bob Birchall, Calyx Australia</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-11'>BobB</a>,
21:10:55)</span></li>
<li><span class="INFO">Katrin Fischer BSZ - might fall asleep</span>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-12'>cait</a>,
21:10:58)</span></li>
<li><span class="INFO">Chrisopher Brannon, Coeur d'Alene, ID</span>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-13'>cbrannon</a>,
21:11:23)</span></li>
<li><span class="INFO">Joel Sasse Plum Creek USA</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-14'>jmsasse</a>,
21:11:28)</span></li>
<li><span class="INFO">Barton Chittenden, Bywater Solutions,
Louisville, KY, USA</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-15'>barton</a>,
21:11:43)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Announcements</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-18'>BobB</a>, 21:13:01)</span>
<ol type="a">
<li><span class="INFO">This has been added to the agenda:</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-19'>BobB</a>,
21:13:42)</span></li>
<li><span class="INFO">Please vote up this Library::Callnumber::LC bug
which is related to these Koha callnumber symptoms.</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-20'>BobB</a>,
21:13:52)</span></li>
<li><span class="INFO">Brendan Gallagher ByWater Solutions</span>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-22'>bag</a>,
21:14:10)</span></li>
<li><span class="INFO">Mirko Tietgen, Berlin</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-23'>drojf</a>,
21:14:31)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Update on Releases</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-28'>BobB</a>, 21:16:20)</span>
<ol type="a">
<li><span class="INFO">Joy Nelson ByWater Solutions</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-30'>talljoy</a>,
21:16:41)</span></li>
<li><span class="INFO">Chris Rohde, Roseville, CA USA</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-37'>rohdechris</a>,
21:18:21)</span></li>
<li><span class="INFO">Security releases of 3.16 and 3.18 have been
made; 3.14 was not vulnerable</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-56'>BobB</a>,
21:21:12)</span></li>
<li><span class="INFO">afawk, we are on track for next releases on 22
Dec</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-57'>BobB</a>,
21:21:40)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Road Map for Koha</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-60'>BobB</a>, 21:23:41)</span>
<ol type="a">
<li><a
href="http://wiki.koha-community.org/wiki/General_IRC_meeting_19_November_2014">http://wiki.koha-community.org/wiki/General_IRC_meeting_19_November_2014</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-70'>drojf</a>,
21:26:22)</span></li>
<li><i class="itemtype">AGREED</i>: <span class="AGREED">In accordance
with discussion at the November meeting, a wiki page for a Koha Road
Map should be created</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-127'>BobB</a>,
21:42:34)</span></li>
<li><i class="itemtype">ACTION</i>: <span class="ACTION">BobB to find
someone to create a Road Map wiki page, else do it himself</span>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-132'>BobB</a>,
21:44:55)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Proposal for fund raising for Koha - to discuss/vote</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-137'>BobB</a>, 21:46:02)</span>
<ol type="a">
<li><a
href="http://koha.1045719.n5.nabble.com/Proposal-for-fund-raising-for-Koha-to-discuss-vote-at-December-General-Meeting-td5821688.html">http://koha.1045719.n5.nabble.com/Proposal-for-fund-raising-for-Koha-to-discuss-vote-at-December-General-Meeting-td5821688.html</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-143'>bag</a>,
21:46:43)</span></li>
<li><i class="itemtype">AGREED</i>: <span class="AGREED">The meeting
endorsed the paper by Brendan on Fund Raising for the Koha
project</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-190'>BobB</a>,
21:55:18)</span></li>
<li><i class="itemtype">ACTION</i>: <span class="ACTION">bag to
implement step 1 of the proposed strategy</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-192'>BobB</a>,
21:55:45)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Wiki Curator and Communications Manager</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-199'>BobB</a>, 21:57:33)</span>
<ol type="a">
<li><a
href="http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth">http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-202'>rangi</a>,
21:58:14)</span></li>
<li><a
href="http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth">http://wiki.koha-community.org/wiki/Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-205'>BobB</a>,
21:59:27)</span></li>
<li><a
href="http://wiki.koha-community.org/wiki/Talk:Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth">http://wiki.koha-community.org/wiki/Talk:Proposal_for_Wiki_Curator_3.20_Thomas_Dukleth</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-210'>BobB</a>,
22:00:38)</span></li>
<li><a
href="http://comments.gmane.org/gmane.comp.misc.koha/36732">http://comments.gmane.org/gmane.comp.misc.koha/36732</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-247'>rangi</a>,
22:11:37)</span></li>
<li><a
href="http://comments.gmane.org/gmane.comp.misc.koha/36732">http://comments.gmane.org/gmane.comp.misc.koha/36732</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-248'>BobB</a>,
22:12:39)</span></li>
<li><i class="itemtype">AGREED</i>: <span class="AGREED">To move
discussion of wiki curation to next meeting and to call for
volunteers now</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-261'>BobB</a>,
22:17:26)</span></li>
<li><i class="itemtype">ACTION</i>: <span class="ACTION">BobB to
prepare ground for decisions to be taken in January re wiki curation
and Comms Manager</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-272'>BobB</a>,
22:21:03)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">KohaCon15</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-273'>BobB</a>, 22:21:43)</span>
<br></li>
<li><b class="TOPIC">Actions from Nov meeting</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-282'>BobB</a>, 22:24:54)</span>
<ol type="a">
<li><a
href="http://koha-community.org/kohacon/kohacon15/">http://koha-community.org/kohacon/kohacon15/</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-293'>rangi</a>,
22:27:38)</span></li>
</ol>
<br></li>
<li><b class="TOPIC">Next Meeting</b> <span class="details">(<a href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-295'>BobB</a>, 22:27:47)</span>
<ol type="a">
<li><i class="itemtype">AGREED</i>: <span class="AGREED">There will be
only one meeting per month: times will be rotated to promote best
possible attendance</span> <span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-313'>BobB</a>,
22:33:30)</span></li>
<li><a
href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=Koha+IRC+General+Meeting&iso=20150114T10">http://www.timeanddate.com/worldclock/fixedtime.html?msg=Koha+IRC+General+Meeting&iso=20150114T10</a>
<span class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-331'>drojf</a>,
22:37:02)</span></li>
<li><i class="itemtype">AGREED</i>: <span class="AGREED">The next
meeting will be held on 14 January 2015 at 10 UTC</span> <span
class="details">(<a
href='general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html#l-345'>BobB</a>,
22:39:32)</span></li>
</ol>
</li>
</ol>
<br><br>
<span class="details">
Meeting ended at 22:42:25 UTC
(<a href="general_irc_meeting__2_17_december_2014.2014-12-17-21.09.log.html">full logs</a>).</span>
<br><br>
<h3>Action items</h3>
<ol>
<li>BobB to find someone to create a Road Map wiki page, else do it himself</li>
<li>bag to implement step 1 of the proposed strategy</li>
<li>BobB to prepare ground for decisions to be taken in January re wiki curation and Comms Manager</li>
</ol>
<br><br>
<h3>Action items, by person</h3>
<ol>
<li> bag <ol>
<li>bag to implement step 1 of the proposed strategy</li>
</ol></li>
<li> BobB <ol>
<li>BobB to find someone to create a Road Map wiki page, else do it himself</li>
<li>BobB to prepare ground for decisions to be taken in January re wiki curation and Comms Manager</li>
</ol></li>
</ol>
<br><br>
<h3>People present (lines said)</h3>
<ol>
<li>BobB (136)</li>
<li>bag (69)</li>
<li>rangi (58)</li>
<li>drojf (27)</li>
<li>cait (17)</li>
<li>cbrannon (15)</li>
<li>tcohen (10)</li>
<li>rohdechris (7)</li>
<li>jmsasse (5)</li>
<li>huginn (5)</li>
<li>wahanui (3)</li>
<li>barton (3)</li>
<li>TGoat (2)</li>
<li>edveal (2)</li>
<li>JesseM (1)</li>
<li>talljoy (1)</li>
</ol>
<br><br>
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