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
- 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 Introducing new Leadership Group members Fedora-related submissions for the CNI Fall Meeting Face-to-face meeting at CNI on Dec. 16 Proposed Governance Changes: Role for Projects; Leader Ambassadors? https://docs.google.com/document/d/1LcPP0uNh6ltyQeQ-9CF7WM6jTfXc6S8W99K5LsIl42E/editLead David David David Draft Agenda for CNI Pre-Session on "Data Mandates and Repository Responses" Tom Stefano / David Procedural Question: Institutional Alternates on -Leaders? Tom / Jonathan Jonathan "SHIELD Project" – Multitenant Research Data Project Maurice List of Fedora Talks at DLF Patrick
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
- New Members.
- Dan Coughlin replacing Mike Giarlo from PSU
- Janet Fletcher replacing Susan Lafferty
- Keith Webster joining as CMU is now Gold (or Platinum?)
- Maurice York joining as UMich is now Platinum
- CNI Talks
- PCDM talk from Karen Estlund and Declan Fleming will be proposed
- AIC proposal from Stefano expected
- Avalon proposal from Jon Dunn expected
- Panels? Focusing on recent work...
- Potential features: Asynchronous storage (Indiana), WebAC (UMD, Manitoba & Amherst), Fedora Core Extensions (Mettsger @ JHU?)
- Potential production implementations: PSU (Coughlin)
- Proposal due by October 19.
- Fedora Leaders Meeting at CNI
- see agenda at 2015-12-16 - CNI Fedora Leadership Group Meeting
- Location: Need one. David will ask CNI if we can use a room in hotel on Weds.
- Telepresence. Need some to allow non-CNI attendees to participate.
- Any other items for the agenda?
- Discuss: How is your F4 implementation going? Issues, happy surprises?
- should there be a BOF at community events? DLF, CNI, etc. This could be a chance to generate discussion informally, find new users, etc.
- should we do a survey of the Fedora Community to see who is using it?
- See Hydra's annual sufia poll, e.g.
- See also the Nov 2014 poll of Hydra community on Fedora 4 plans
- See also the Fedora Migration poll from winter of 2015; update and resend?
- Draft Agenda for CNI Pre-Session
- need to make clear it's technically focused
- need to make clear that you don't need to be a practicing expert with mature systems in place to participate (otherwise no one would qualify to be there)
- Maurice, Karen, Steve & Tom all volunteer to work as subcommittee and hammer out
- program
- logistics of invite
- will circulate revised draft of call to Leaders when done.
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