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Time/Place

Time: 10am - 4pm Mountain Daylight Time US (UTC-6)

Place: Montana State University Library, 3rd floor

URL: https://duraspace.zoom.us/my/fedora

Or iPhone one-tap :

  • US: +14086380968,,8128353771#  or +16468769923,,8128353771#

Or Telephone:

  • US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
  • Canada: +1 647 558 0588
  • Australia: +61 (0) 2 8015 2088
  • United Kingdom: +44 (0) 20 3695 0088

Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08

Attendees

  • Chris Awre 
  • Robert Cartolano
  • Aaron Choate
  • Sayeed Choudhury (Aaron Birkland will attend in my place)
  • Stefano Cossu (will attend remotely until noon)
  • Tom Cramer
  • Joanna DiPasquale 
  • Jon Dunn (not arriving until Monday)
  • Karen Estlund
  • Declan Fleming  I'll be on a plane
  • Maude Francis
  • Neil Jefferies (will be around in the evening)
  • Debra Kurtz
  • Susan Lafferty
  • Steve Marks
  • Rosalyn Metz
  • Tom Murphy
  • Este Pope
  • Julie Rudder (attending in Tim Shearer's place)
  • Nick Ruest
  • Robin Ruggaber 
  • Tim Shearer
  • Jon Stroop
  • Jennifer Vinopal
  • Carolyn Caizzi
  • Ben Wallberg
  • Jared Whiklo
  • Danny Bernstein
  • David Wilcox
  • Andrew Woods
  • Maurice York

Fedora Committers

  • Ben Armintor
  • Chris Beer
  • Danny Bernstein
  • Aaron Birkland - yes (flights delayed - will arrive some time in the afternoon)
  • Yinlin Chen - yes: remote attendance
  • Esmé Cowles - no: will be in-flight
  • Osman Din
  • Mike Durbin
  • Peter Eichman
  • Ben Pennell - no/maybe remote attendance: arrives Monday
  • Bethany Seeger - yes, providing flight is on time. 
  • Jared Whiklo - no

Agenda

Topic

LeadTime
Welcome, introductionsAll10:00 - 10:15

Strategic plan implementation

Summary, setting context for the day

David10:15 - 10:30

Break into groups for Shaping the Now exercise

  • One group for each of the following streams:
    • Communication, Outreach, and Marketing
    • Community
    • Governance & Business Model
  • Groups led by section owners (when available)
  • Focus on prioritization, task assignment, and timelines for implementation

10:30 - 12:00
Lunch
12:00 - 1:00

Strategic plan report out, discussion, next steps


1:00 - 2:00

Product Position Stream:

  • Next steps for that discussion
  • Identification of individuals for the discussion
Rosy2:00 - 2:15

Fedora Committers / Leadership

  • What the Fedora software could be doing better

  • What are the technical priorities for the next 6-months / year / beyond?

  • Notes and Recordings from previous Committers/Leaders call

2:15 - 3:15

Revisit Policy - Long Term Support

Policy exists; need to confirm resourcing; defer to governance, membership, and sustainability


3:15 - 3:45
Wrap-up
3:45 - 4:00

Previous Actions


Minutes


Actions