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Attendees

  1. Laurie Gemmill Arp 
  2. Jon Dunn (first ~45 minutes only)
  3. Jennifer Gilbert 
  4. Arran Griffith 
  5. Scott Prater (star)
  6. Robin Lindley Ruggaber 
  7. Oliver Schöner 
  8. Timothy Shearer 
  9. Terry Reese 
  10. Kate Dohe 
  11. Rosalyn Metz  
  12. Heather Greer Klein 
  13. Maria Esteva
  14. Alexander Berg-Weiß 
  15. James Alexander 
  16.  Nicole Scalessa 
  17. Dan Field 

((star)) Indicates Note Taker

Agenda

Topic

Time

Lead

Welcome

5 minsArran Griffith

Fy24 - 2025 Budget Proposal

20 minsArran Griffith

 Technology Update

  • Fedora 7 Considerations
  • Removal of one-click deployment
  • TACC Performance Testing
15 minsDan Field

Membership Fundraising Campaign + Discussion

20 minsArran Griffith

BREAK

5 mins

Technology Survey Results

10 mins

Arran

Community Participation Update:

  • Hyrax Fedora 6 Working Group
  • Islandora + Islandora LAC GLAM
15 mins

Arran Griffith

Nicole Scalessa

Working Group Update:

  • Website WG
10 mins

Tim Shearer

In-Kind Contributions Discussion

15 mins

Arran Griffith

Wrap-Up & Closing5 mins

Notes:


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