Time/Place
Time: 12:00pm Eastern Daylight Time US (UTC-4)
URL: https://duraspace.zoom.us/my/fedora
Or iPhone one-tap :
- US: +14086380968,,8128353771# or +16468769923,,8128353771#
Or Telephone:
- US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
- Canada: +1 647 558 0588
- Australia: +61 (0) 2 8015 2088
- United Kingdom: +44 (0) 20 3695 0088
Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08
Attendees
- Chris Awre
- Danny Bernstein
- Robert Cartolano
- Aaron Choate
Sayeed Choudhury- Stefano Cossu
- Tom Cramer
- Jon Dunn
- Karen Estlund
- Declan Fleming
- Maude Francis
- Neil Jefferies
- Mark Jordan
- Susan Lafferty
- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Tom Murphy
- Este Pope
- Robin Ruggaber
- Doron Shalvi
- Tim Shearer
- Dustin Slater
- Roger Smith
- Erin Tripp
- Jennifer Vinopal
Ben Wallberg(called for jury duty)Evviva WeinraubCarolyn Caizzi- Jared Whiklo
- David Wilcox
- Andrew Woods
- Maurice York
- Patrick Yott
Agenda
Topic Welcome to new and returning Leaders: Fedora Vision and StrategyLead All Pairings for new Leaders Stefano Stefano VOTE: Policy for long-term support and Supported JVM Andrew Spending reserve funds on Danny Bernstein's continued engagement in 2018 David Roundtable All
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- Andrew Woods / David Wilcox: send budget information for slack
- Stefano Cossu setup spreadsheet for on boarding buddies.
- Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.
Minutes
- Welcome to Joanna DiPasquale (now as a Community member) and Roger Smith (replacing Declan Fleming), joining Leaders. Looking for ideas for next year for expanding the Community members - continuing to get better representation on the group. There were two Community member slots and only 1 person (Joanna) was nominated.
- Pairing new members to acclimate to Fedora Leaders. Members can add their names to the document and then partner folks up. Pairings haven't been assigned yet, the two columns in the document are just for listing names. Will help to have a smoother onboarding process for new Leaders.
- Fedora Vision and Strategy update (Stefano).
- Subgroups have been created to address different aspects of the Strategy and Vision process. Most groups are well staffed now (thank you for volunteering, everyone). Groups will self-organize into biweekly meetings and report back to Fedora Leaders.
