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Time/Place

Time: 12:00pm Eastern Standard Time US (UTC-5)

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
  • Jon Dunn 
  • Karen Estlund
  • Neil Jefferies
  • Mark Jordan
  • Danny Lamb
  • Rosalyn Metz 
  • Este Pope 
  • Robin Ruggaber 
  • Doron Shalvi 
  • Tim Shearer
  • Dustin Slater
  • Erin Tripp
  • Jennifer Vinopal (star)
  • Ben Wallberg
  • Evviva Weinraub
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods 
  • Patrick Yott 
  • Maurice York 

Agenda

Topic

Lead

Memorandum of Understanding (MOU) 

  • MOU intended to define roles and responsibilities of Fedora Project and DuraSpace/LYRASIS as an organizational home. Keeping MOU and Budget as separate
  • We do not expect to sign before July 1 - so it will likely be signed with LYRASIS instead of DuraSpace (e.g. after the merger is complete). 
  • Asking steerers to review and provide feedback. Need LYRASIS to review and provide feedback. 
Erin & Robin

Product Position Paper

  • Comments have been resolved
  • Are we ready to disseminate to the community?
Robin

Fedora Membership Status and Strategy


Fedora 6 development efforts

Andrew



Previous Action Items

  • Governance Group - Review subgroups and organization before end of June. Jennifer Vinopal Rosalyn Metz 
  • Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
    • Robin - the structure on disc is the way the Samvera stack structures them (for Fedora 4). Did not receive a satisfactory answer for Fedora 3. Not sure if we will move that forward. But we expect to be able to migrate. 

Minutes


Action Items 


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