Time/Place

This meeting is a hybrid teleconference and slack chat. Anyone is welcome to join...here's the info:

• Time: 11:00am Eastern Daylight Time US (UTC-4)
• Audio/Video Conference Link:   
  • Join Zoom Meeting: https://lyrasis.zoom.us/j/81195576163?pwd=MkIvektGQVhYdGpkZndNOE1DbG5UZz09
  • Meeting ID: 811 9557 6163
  • Passcode: 408241

Attendees 

• Michael Ritter
• Ben Pennell 
• Doron Shalvi 
• James Alexander
• Thomas Bernhart 
• Arran Griffith  
• Demian Katz 
• Jared Whiklo  
• Dan Field - Chair  

**Each week a meeting chair will be assigned based on a rotating schedule.**

 - denotes note taker

Agenda

1. Announcements:
   
   1. Fedora Showcase - Sept 12-14, 2023
      1. CFP is available until July 31, 2023 - Apply now
   2. TACC Eager Grant Proposal
   3. Upcoming Conference Acceptances
      1. IslandoraCon (July - Toronto, ON)
      2. Samvera Connect (Oct - Philadelphia)
      3. iPres (Sept - Champaign-Urbana)
      4. DLF (Nov - St Louis)
   4. Tech Future Working Group - call for participation
2. Pop-up/Other Topics:

3. Updates on:

   1. Open Tickets (but assigned in some cases): 
      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3899 
      2. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3900
      3. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3896
      4. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3883
      5. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3882
      6. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3881

   2.  In Progress and older but still relevant open tickets:

      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3886

   3. In Review:

      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3893
      2. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3850

4. New tickets:

5. Backlog Tickets to consider working: NA at present
6. Next Meeting Chair:
   1. Chair: Arran Griffith
   2. Note Taker: Mike Ritter

See Rotating Schedule here 

Notes

1. Announcements:
   
   1. Fedora Showcase - Sept 12-14, 2023
      1. Open for proposals, ongoing work or planning
   2. TACC Eager Grant Proposal
      1. Related to using fedora in a super computer environment, determining where limits are in the stack
   3. Upcoming Conference Acceptances
      1. If anyone is going to any of these conferences or interested in collaborating on presentations at them, contact Arran
   4. Tech Future Working Group - call for participation
      1. Info gathering sessions is complete, so fedora leadership will be going through the notes to gather themes about what high level items people are interested in
      2. Advisory group, which would be helpful to have people from fedora tech group participate. If interested, register here:
         1. https://www.when2meet.com/?20467964-djtar
2. Pop-up/Other Topics:
   1. None

3. Updates on:

   1. Open Tickets (but assigned in some cases): 
      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3899 
         1. No progress
      2. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3900
         1. Arran has started a document related to it ("Face lift" document), and it is coming up in the Tech Future Working Group
      3. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3896
         1. No new updates from the creator
      4. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3883
      5. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3882
      6. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3881
         1. Mike picked this ticket up, it seems coupled with FCREPO-3883, so he may pick that up too

   2.  In Progress and older but still relevant open tickets:

      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3886
         1. No progress, in part because there could be a change of direction because of the UI overhaul discussion

   3. In Review:

      1. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3893
         1. PR open, Dan will review
      2. https://fedora-repository.atlassian.net/jira/software/c/projects/FCREPO/issues/FCREPO-3850
         1. No updates
4. New tickets:
   1. none
5. Backlog Tickets to consider working: NA at present