February 20, 2025 Advisory Committee only

Attendees

  • Julie Faure-Lacroix - Advisory Committee
  • Jan Aneli - Advisory Committee
  • Martin Magdinier - Project Manager
  • Antoine Beaubien - Guest - Code of Conduct Committee member. First 30 minutes.

Discussion

Funding update

  • Martin has a meeting next week with SuperBloom to discuss OTF funding.
  • Sloan indicated that they are focusing on building capacity instead of funding individual pronect.
  • Martin has an call to review the strategy with LJ this Friday.

Code of Conduct Status

Antoine joined the call to discuss the status of the code of conduct committee.

Antoin inquired about having a place to save and share CoC-related documents. The group discussed the opportunity to

  • Make policy publicly available under OpenRefine documentation as initially outlined by Martin in Requesting Feedback: Documenting OpenRefine Community Handbooks - #9 by Martin By making the document publicly available, it will increase transparency and ease to reference them
  • Use a dedicated Google Drive for working documents specific to a case or report. Those documents must remain confidential. OpenRefine has access to a Google Workspace via CS&S.

Next steps

  • Antoine to clarify what type of document he needs to share
  • Martin and Antoine will coordinate with CS&S to understand how CS&S Google Drive can be set up.

Developer Hiring

Antoine did not attend this part since we discussed personal information.
The group

  • discussed the results of the technical test from last week and decided who to interview next.
  • review the questions for the last interview with Advisory Committee member
  • review the offer we will make to the selected candidate.