Time/Place

Time: 12:00pm Eastern Standard Time US (UTC-5)

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

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

Attendees

~~Chris Awre~~ (apologies, the difference in summer time clock changes meant this overlapped with an interview panel)
Danny Bernstein
Robert Cartolano
Aaron Choate
~~Sayeed Choudhury~~
Stefano Cossu
Tom Cramer
Jon Dunn
Karen Estlund
Maude Frances
Neil Jefferies
Mark Jordan
Danny Lamb
Steve Marks
Rosalyn Metz
Este Pope
Robin Ruggaber
Doron Shalvi
~~Tim Shearer~~
Dustin Slater
Erin Tripp
~~Jennifer Vinopal~~
~~Ben Wallberg~~ (Kate Dohe standing in)
Evviva Weinraub (Carolyn standing in)
Jared Whiklo
David Wilcox
Andrew Woods
Patrick Yott
Maurice York

Topic	Lead
Fedora 6.0 design and development Follow-up from yesterday's Leaders/Committers discussion Funding and next steps Sprint coordination Looking for feedback from Leaders on technical OCFL questions (email to come)	Andrew
Membership Summit discussion topics We need two topics to discuss with DuraSpace/Fedora members at the Summit	David
CNI Fedora Leaders Meeting Agenda Do we have the right topics on the agenda? Do we need to add anything?	David
Policy: Elected Leaders that move to a different institution during their term Allow them to complete their term in a non-voting capacity Allow the original institution to appoint a replacement	David
Membership Task Force Looking for volunteers to help recruit new members and retain existing members	David

Roundtable	All

All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
Governance Group - Review subgroups and organization.
Who?? Possible survey of community use of faculty profiling/reporting systems
Rosalyn Metz and Robin Lindley Ruggaber will add Integrations into the Ecosystem part of Product Position
Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.

Fedora 6.0 design and development

Leaders/Committers meeting recording available at https://docs.google.com/document/d/1IodTbYo5dCQjezYU7XElvpDgLy2ZJaXdm2Oi9XxC5b8/
Nature and role of OCFL in Fedora 6 - more time needed to completely understand the range of options with OCFL and Fedora 6
Items to carry forward from 3/11 call
- role of linked data within Fedora;
- to what degree is RDF/LDP required within Fedora - more clarity about the options is needed
- front-end applications (Hyrax/Islandora) may have different requirements/expectations about metadata expression
What should be "baked into" Fedora, and how does that affect the value proposition for and adoption of Fedora?
We need a separate meeting to discuss these topics, if we can properly frame the questions.
- How does OCFL factor into next versions, and what will be its impact?
- How do LDP and RDF intersect with upcoming versions of Fedora, and what will be the impacts?
- How does Fedora's product strategy inform its development?

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