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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
  • Joanna DiPasquale 
  • Jon Dunn
  • Karen Estlund
  • Maude Francis
  • Neil Jefferies
  • Mark Jordan
  • Danny Lamb
  • Steve Marks
  • Rosalyn Metz 
  • Tom Murphy 
  • Este Pope 
  • Robin Ruggaber 
  • Doron Shalvi (star)
  • Tim Shearer
  • Dustin Slater
  • Roger Smith
  • Erin Tripp
  • Jennifer Vinopal
  • Ben Wallberg
  • Evviva Weinraub Carolyn Caizzi
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott

Agenda

Topic

Lead

Welcome to new Steering Group members

  • Stefano Cossu (re-elected)
  • Tim Shearer
  • Maurice York

Special election to fill vacant Steering Group seat

  • Tom Cramer stepping down less than one year early
  • Call for nominations will go out following anticipated passage of proposal

Check-in with on-boarding process

  • Have pairs met?
  • I have not yet reached out to Doron but will do so soon (Sayeed)
  • Nor have I, but plan to soon (Tim)

Fedora Leadership Group meeting at CNI on December 12

  • What are our goals for the meeting?
  • How should we structure the day?

Matching funds challengeMaurice
Feedback on Stefano's governance graph

Technical update

  • API alignment sprint progress
Andrew/Danny

Fedora Vision and Strategy

  • Update from sub-groups on the Strategy Template
    • Technology
      • Forming sub-groups to gather requirements for preservation/access and cloud-based infrastructure
    • Product Position
    • Communication, Outreach & Marketing
    • Governance
    • Community
  • Making an announcement to the community
Stefano


RoundtableAll


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
  • Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.
  • Stefano Cossu: Draft letter about Strategy and Vision (may want to wait until after leaders at CNI Fall 2018). 
  • Aaron Choate: Draft executive summary to send out to the Fedora community (may want to wait until after leaders at CNI Fall 2018). 
  • All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
  • David Wilcox send email to leaders group to communicate the proposed and approved plan for cost reduction and reserve expense
  • Stefano Cossu will email leaders for one more volunteer on boarding member
  • Robin Lindley Ruggaber will schedule calls for product positioning

Minutes


Action Items 



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