...

• Welcome to Daniel Lamb, Islandora technical liason
• Who from the Samvera community can act as technical liason? 
  • Rosy:  once the samvera roadmap council is created it seems we should be able to recruit someone from that group.
    • Sometime between July and the end of Summer.
    • Tom Johnson is currently serving as tech lead for hyrax - possibility? 
    • Once the group is formed, we should push on them to designate a representative.
• CLAW meeting:
  • community is coalescing around CLAW and committed to working together.
• Membership task force:
  • call for volunteers:
    • Not a door to door sales team
    • Soft recruitment through your contacts with the community
    • May-October term
    • Keep in touch every few weeks
    • Lead sharing,  sending emails, updating the spreadsheet
    • Jump in when you can
      • Sayeed Choudhury can volunteer July through October
      • Robert Cartolano  can support the effort.
• Vision and Strategy Template:
  • Stefano Cossu: Communication and Outreach needs more review before leaders group meeting
  • Intent for the meeting at OR is to focus on implementation of the vision and strategy (rather than finishing up the document)
• Technical Initiatives and Priorities
  • Nothing new in the technical priorities
    • API specification 
    • Alignment of the specification
    • Compatibility Test Suite
• JHU: PASS 
  • Focused on NIH, NLM (pubmed central)
  • By June 30th aimed at integrating directly with NIH
  • Aligns public access policy with the institutional repository
  • Fedora is used the back-end storage
  • Can deposit both articles and data archive.
  • Gives PI option for submitting articles to PMC without having to pay publisher fees.
  • Example of deploying fedora directly on the web.

Action Items 

•  Stefano Cossu + David Wilcox: Summarize benefits of moving to Fedora 5 in a few bullet points to discuss at OR meeting.
•   

...