Attendees
- Esther Jackson - Advisory Committee
- Jan Ainali - Advisory Committee
- Julie Faure-Lacroix - Advisory Committee
- Noël Davey - Director of Finance CS&S
- Linda Green - Director of Fiscal Sponsorship CS&S
- Danielle Robinson - Executive Director CS&S
- Martin Magdinier - Project Manager
Discussions
Varia
- CS&S is moving to Asana to communicate with its sponsor project.
- Rory Sawyer is onboarded.
Advisory Committee Recruitment Progress
- The Advisory Committee received no new candidacy.
- CS&S indicated we should allow more time than you think you will need
- The Advisory Committee listed what they are trying to find in terms of expertise:
- Product and tech knowledge
- Good coverage of users
- Community-management-thinking in the committee would also be helpful
- Martin suggested posting a message on the forum for the community to recommend members.
- CS&S is happy to provide support by reviewing the form, if OR team would like
Fundraising
- Martin presented the progress made recently based on last week's report to the Advisory Committee.
- CS&S presented their update on different conversations with potential funders.
- The Advisory Committee started a conversation to create an OpenRefine Wikimedia Group see: Creating an OpenRefine Wikimedia Group
- The group discussed the opportunity to retain LJ for more hours.
- We need to determine which fund will cover this expense: EOSS-5 or the OpenRefine unrestricted fund.
- This will be discussed next week. LJ, Danielle, and Martin will have a call on Monday, March 10, followed by the Advisory Committee meeting on Thursday.