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• Chris Awre 
• Robert Cartolano
• Aaron Choate
• Sayeed Choudhury (apologies)
• Stefano Cossu
  
• Tom Cramer
• Joanna DiPasquale 
• Jon Dunn
• Karen Estlund
• Declan Fleming
• Maude Francis
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty Lafferty
• Steve Marks
• Rosalyn MetzMetz 
• Tom Murphy
• Este Pope 
• Nick Ruest
• Robin Ruggaber 
• Tim Shearer
• Jon Stroop
• Jennifer Vinopal
• Carolyn Caizzi (apologies)
• Ben Wallberg
• Jared Whiklo
• David Wilcox
• Andrew Woods
• Maurice York

Agenda

Previous

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Action Items

•  All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
•  All: contribute to generating content for, and formatting Fedora annual report.
•  DuraSpace staff/All: Generate and share articulation of benefits of moving to Fedora 5.

Minutes

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API alignment sprint

• 2nd week of the 1st sprint.
• Good to go with all points except versioning and authorization
• Kudos to Danny!  Things are going smoothly with him joining the team.

Fedora Vision and Strategy

• Document at: https://docs.google.com/spreadsheets/d/1YH3uNxFXPgrRlOv3Nh8z6I3bWCVyC2k6jY21DFjzLvI/edit#gid=0
• brain storming on a separate platform, add ideas, review process.  get in touch with Maurice York if you're interested in it.  the group may make it broadly available to the rest of the leaders.
• they are moving through the document and doing well with it.  feedback is welcome.

Project Priorities 2018

• These are solidified

  • Fedora API Specification

  • Aligning Fedora Modeshape implementation with the specification

  • Fedora API Specification test suite

• These are not, but are leaders interested in supporting it?

  • Increased preservation sensibilities: Oxford Common Filesystem Layout?

    • OCFL https://docs.google.com/document/d/13gFfSu1fePKx0eQYk458zE6OZwCW5JH_hTIG58f3S8c/edit.
    • this isn't fully fleshed out yet
    • but being a part of it may mean that whatever is developed may work with Fedora
    • watching these things are important if we want to align whenever / where ever possible
    • partnering with outside groups like OCFL can be useful
    • some of the things that were available in fedora 3 are coming out in OCFL.  the persistence layer is important
    • what are the benefits of OCFL? how might it affect Fedora?

  • Design recommendations/tools for migration?

Fedora Code of Conduct Reporting Guidelines

• Review of the document; 
• it will be posted to the web and sent out to listservs when we've approved
• Ratifying: all on the call ratified

Updated Duraspace membership model

• the new models bring all the durasace projects into alignment for community membership models; 

• lower levels are being added to help make it easier for institutions are less resourced
• support for the updated models; really helps with getting more people on board to the project; fundraising; getting smaller institutions to the table
• we need feedback from leaders on this; we should put this to a vote

Fedora Slack

• budget implications: do we want to pay for slack
• do we want to allocate budget for this?  we need more information about the implications of the decision

Action Items 

•  David Wilcox / Andrew Woods: add an OCFL agenda item to the leaders/committers meeting; add a design recommendations/tools for migration agenda item to leaders/committers meeting
•  Rosalyn Metz: send the code of conduct out to leaders for ratifying
•  David Wilcox: will send out a fuller explanation about the membership model and ask for a vote
•  Andrew Woods / David Wilcox: send budget information for slack