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Time/Place

  • Time: 11:30am Eastern Daylight Time US (UTC-4)
  • Call-in: DuraSpace conference line
    • +1-641-715-3650,   117433#

Attendees

  • Julie Allinson 
  • Chris Awre
  • Robert Cartolano
  • Stefano Cossu
  • Dan Coughlin
  • Tom Cramer
  • Steve DiDomenico
  • Jon Dunn
  • Declan Fleming
  • Janet Fletcher (star)
  • Michael Friscia
  • Michael J. Giarlo
  • Michael Gonzales
  • Ladd Hanson
  • Wolfram Horstmann
  • Neil Jefferies
  • Debra Kurtz
  • Susan Lafferty
  • Mark Leggott
  • Jonathan Markow
  • Steve Marks
  • Tom Murphy
  • Matthias Razum
  • Glen Robson 
  • Robin Lindley Ruggaber 
  • Dan Santamaria
  • Tim Shearer
  • Thorny Staples
  • Jim Tuttle
  • Keith Webster
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott

Agenda

Topic

Lead

Introducing new Leadership Group members

  • Dan Coughlin, PSU
  • Janet Fletcher, UNSW
  • Keith Webster, CMU
  • Maurice York, UMich
David

Fedora-related submissions for the CNI Fall Meeting

  • PCDM
  • Art Institute of Chicago
  • Avalon
  • Fedora 4 development/features (panel)
  • Fedora 4 production implementations (panel)
David

Face-to-face meeting at CNI on Dec. 16

  • Topics
  • Location
David
Draft Agenda for CNI Pre-Session on "Data Mandates and Repository Responses"Tom

Fedora panel at Museums and the Web 2016 

Stefano / David
Procedural Question: Institutional Alternates on -Leaders?Tom / Jonathan
Proposed Governance Changes: Role for Projects; Leader Ambassadors?Jonathan

Previous Actions

  • Declan Fleming and David Wilcox will compile a list of vendors and information to support outreach
  • Michael J. Giarlo will look into F4 performance issues and, if appropriate, engage Hydra and Fedora communities about corroborating/troubleshooting/resolving them
  • Lets pilot a Hackathon for Fedora Developers in late 2015 or early 2016

  • David Wilcox to begin capturing, curating content for an "ambassadors" list of F4 implementations. Start a list / table in Confluence with updated case studies
  • All: send any additional comments on website content in to Leaders or the Elite Subcommittee
  • Tom Cramer will talk to CNI about a practitioners room
  • David Wilcox will mail the LG about a CNI face to face meeting

Minutes

 

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