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  • Julie Allinson
  • Chris Awre
  • Carolyn Caizzi (for Evviva Weinraub)
  • Robert Cartolano
  • Aaron Choate
  • Stefano Cossu
  • Dan Coughlin 
  • Tom Cramer
  • Jon Dunn (notetaker)
  • Declan Fleming 
  • Maude Francis
  • Mike Giarlo
  • Wolfram Horstmann 
  • Neil Jefferies
  • Debra Kurtz
  • Susan Lafferty
  • Jonathan Markow
  • Steve Marks
  • Tom Murphy
  • Sandy Payette 
  • Matthias Razum
  • Robin Lindley Ruggaber
  • Dan Santamaria
  • Jon Stroop
  • Jim Tuttle
  • Keith Webster
  • Evviva Weinraub
  • David Wilcox
  • Andrew Woods
  • Maurice York (star)

...

Previous Actions

None mentioned.

Minutes

1.  Preservation statement

 

  • Ready to distribute to the community pending any final comments
  • David: Short 2-pager explaining what Fedora provides for digital preservation; followup document will contain more detail. Suggest adding to website; send out to mailing list for further community feedback.
  • Susan: Suggest adding definition of fixity
    • ACTION: Susan will add footnote
  • Dan: Not clear why fixity is listed as both a current feature and upcoming feature
    • David: Future refers to potential enhancements related to fixity - may want to clarify language
  • David: Next steps for getting it out?
    • Andrew: Send out email that includes context about how/why this document was created
  • Susan: Make sure it is findable via Google
  • Who should send? Leadership Group chair (Declan)
    • ACTION: David will follow up with Declan
  • Stefano: Where should it go on the website?
    • David suggests under Features heading, but may need spot to consolidate documents like this (under Resources?)

2. Semantic versioning and release schedule

  • Moving to semantic versioning and managing the change
  • Andrew: two parts:
    1. Move to strict semantic versioning - seems to be consensus around this
      1. Main reason we have not moved
    2. Decide on frequency and nature of releases -

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