Time/Place

Time: 9:00 am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Danny Bernstein 
  3. Jon Dunn
  4. Jennifer Gilbert 
  5. Arran Griffith
  6. Rosalyn Metz  
  7. Scott Prater Prater
  8. Robin Lindley Ruggaber 
  9. Oliver Schöner 
  10. Timothy Shearer 
  11. Jennifer Vinopal 
  12. Kate Dohe (star)
  13. Heather Greer Klein
  14. Jeremy Kurtz 
  15. Maria Esteva 
  16. Tom Wrobel
  17. James Alexander 
  18. Alexander Berg-Weib

((star)) Indicates Note Taker

Agenda

Topic

TimeLead

Welcome

5 minsArran

Announcements: 

    • New Fedora logo addition
    • New Fedora website live (https://fedora.lyrasis.org)
    • Wiki Update working group update
    • Confirmation of new meeting schedule
10 mins

Arran

Info Session - International Community Outreach

  • Michele Mennielli from Lyrasis will discuss how DSpace expanded their international community
15 mins

Michele Mennielli

Financial Update

5 minsArran

2023 Conferences

  • Where will members be this year?
  • Where should we look to be attending?
10 minsArran

In-Person Governance Meeting

  • Dec 14th starting @ 8:30am Eastern - Washington DC
    • Topic of Discussion: Membership funding model & additional revenue streams
    • Remote participation information will follow
10 minsArran
BREAK5 mins


Strategic Planning Work Review

    • Recommendations from sub-groups for next steps
20 minsJennifer

Technology Update: 

    • 6.3 Release
    • Docker Conversation Recap
    • LTS Version Recommendations
15 minsDanny

Break-Out Sessions

  • Small group discussions about why your individual institutions choose to support Fedora and other OSS
  • To serve as additional background information gathering for funding model alternatives & additional revenue streams
  • Discussion Document
20 minsJennifer, Jon, Arran
Closing5 minsArran

Previous Action Items

Notes

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