Time/Place

Time: 11:00am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Thomas Bernhart 
  3. Danny Bernstein 
  4. Jon Dunn
  5. Jennifer Gilbert 
  6. Emily Gore
  7. Arran Griffith
  8. Mark Jordan
  9. Rosalyn Metz  
  10. Scott Prater
  11. Robin Lindley Ruggaber 
  12. Oliver Schöner (star)
  13. Timothy Shearer 
  14. Jennifer Vinopal
  15. Kate Dohe
  16. Heather Greer Klein
  17. Jeremy Kurtz 

((star)) Indicates Note Taker

Agenda

Topic

TimeLead

Welcome

5 minsArran

Announcements: 

    • Upcoming Fedora Workshops/Presentations 
    • Fedora Developer Search Update 
    • Fedora Governance Update 
20 mins

Arran

Strategic Planning Sub-Committee Update 

    • Resources Sub-Group 
    • Community Engagement Sub-Group 
10 mins

Tim

Jon D

Working Group Formation 

  • Wiki Content Updates 
10 minsArran

Financial Update  

15 minsLaurie
BREAK5 mins


Code of Conduct Review 

    • Review of comments 
    • Next Steps 
30 minsJennifer

Technology Update: 

    • Development work update 
    • User information gathering work 
20 minsDanny
Closing5 minsArran

Previous Action Items

Notes

All content on the LYRASIS Wiki is licensed under the CC BY (Attribution) license, unless otherwise noted.