Time/Place

• Time: 11:30am Eastern Daylight Time US (UTC-4)
• Dial-in Number: (712) 775-7035
  • Participant Code: 479307#
  • International numbers: Conference Call Information

Attendees

• Julie Allinson 
• Chris Awre
• Carolyn Caizzi (for Evviva Weinraub)
• Robert Cartolano
• Aaron Choate
• Stefano Cossu
• Dan Coughlin 
  
• Tom Cramer
• Jon Dunn
• Declan Fleming 
• Maude Francis
• Mike Giarlo
• Wolfram Horstmann 
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty
• Jonathan Markow
• Steve Marks
• Tom Murphy
• Sandy Payette 
• Matthias Razum
• Robin Lindley Ruggaber
• Dan Santamaria
• Jon Stroop
• Jim Tuttle
• Keith Webster
• Evviva Weinraub
• David Wilcox
• Andrew Woods
• Maurice York

Agenda

Previous Actions

None mentioned.

Minutes

1. Fedora in a Digital Preservation Environment

• Reviewed comments, via discussion and live editing of document.
• Jim agreed to send it out to 
• Fedora lists, country-specific lists, Hydra/Islandora lists
• Use qualtrics for the survey and collect institutions and contacts.
• Maude Francis offered to test out the survey and see how long it takes. Then send it to fedora-leaders first.
• Send out November 30th, reminder at two week deadline, extend for a week if need be.

2. OR2017 Fedora proposals

• Deadline extended to 30 November. 
• David - workshop on API-X; and repository rodeo session in development;
• Andrew suggested import/export deeper dive - will speak to Mike
• suggestion for something on the Fedora value proposition and fit with 'next generation' repository - this is not well undertood in Australia
• Jim (I think) - something on their strategy for preservation and where Fedora fits

3. Fedora release testing

• Testing with production scenarios needed. Open request for everyone, particularly those with particular production scenarios, to engage with release testing. Contact Andrew/David to discuss.
• Desire to be able to confidently announce stability of Fedora on Modeshape 5 - need community help to back that up.
• Stefano - interesting in knowing who else has large scale F4 repositories.

4. Membership update and final push

• skipped

5. CNI Agenda - 12th / 13th December

• Draft agenda available, any additional items?
  • Declan - preservation? Too early to discuss the survey.
  • Resources - current budget size etc.

6. Fedora's upcoming 20th anniversary

• No time for discussion

Actions

Jim: complete and send out survey, after testing with fedora-leaders group; Maude to trial it

Andrew: contact Mike about OR2017 session

David: flesh out CNI agenda and circulate; invite Nick; circulate dial-in options