Time/Place

Time: 10:00am Eastern Time (US)

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

Meeting ID: 812 835 3771

Dial by your location:
888 475 4499 US Toll-free
877 853 5257 US Toll-free
855 703 8985 Canada Toll-free
0 800 031 5717 United Kingdom Toll-free

Attendees

Topic	Lead
Welcome Laurie Arp and Robert Miller Laurie and Robert will participate in governance calls in Erin's absence	David
Brief introductions Short (2 minute) introductions from anyone who was not on the last call	All
Steering Group Elections Aaron Choate and Evviva Weinraub rotating off the group Need nominations for 2 new Leaders to serve a 3 year term	David
Resourcing Fedora 6 development Brief summary of current development status Fedora and OCFL Applying a preservation standard to Fedora 6 such as the NDSA levels of preservation Opportunities and timelines for additional contributions to ensure success Committing to migration support for future versions beyond 6	Andrew & Danny
CNI Fedora Leaders meeting agenda planning What are the most pressing topics to discuss in person? What do we want to get out of this meeting? Strategy and vision, membership retention, Fedora 6 development, etc.	David

Governance Group - Review subgroups and organization before end of June. Jennifer Vinopal Rosalyn Metz
Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
- Robin - the structure on disc is the way the Samvera stack structures them (for Fedora 4). Did not receive a satisfactory answer for Fedora 3. Not sure if we will move that forward. But we expect to be able to migrate.

Laurie
- Currently onboarding on three projects: Fedora, VIVO, DSpace
- Background: Collections, technology, people
- Involved with It Takes a Village
Robert
- CEO at Lyrasis

Sayeed
- Asst Dean in libraries at JHU
- Focus on lifecycle of data
- Using Fedora locally as canonical store
Raman
- Univ of Vienna
- Using Fedora for 12 years
- Custom upper application
- Data management for researchers
Dan Field
- Natl Library of Wales
- Using Fedora for 14 years
- Migrating from 3.8 to 5.1
Melissa
- Project/Community manager for Islandora Foundation
Jon Dunn
- Asst Dean of libraries at Indiana Univ
- Using several Fedoras, 3 and 4
- Will be offering digital preservation service to campus
- Chair of Samvera Steering
Jennifer V
- Asst Director of Special Collections and Area Studies at The Ohio State Univ
- Using Fedora with Hyrax
Rosy
- Director of Lib Tech at Emory Univ
- Chair-elect of Fedora Steering
- Migrating bespoke Fedora3 to Hyrax

Meeting will be directly after CNI: Dec 11th
Meeting will occur after the second sprint
Thoughts on agenda topics?
- Progress update
- Roadmap and gaps
- What comes next after F6

Action Items