Time/Place

Time: 11:30am Eastern Daylight Time US (UTC-4)
Dial-in Number: (712) 775-7035
- Participant Code: 479307#
- International numbers: Conference Call Information

Attendees

Topic	Lead	Notes
Preservation statement Ready to distribute to the community pending any final comments	David
Semantic versioning and release schedule Moving to semantic versioning and managing the change	Andrew
Fedora and Modeshape	Andrew / Stefano
Membership update and final push Projecting $562,250 in funding, only $17,750 short of annual goal ($580,000) Please help reach out to new member prospects	David
Fedora Camp NYC 16 registrants so far Camp starts in about a month	David
CNI Meeting	David
Fedora's upcoming 20th anniversary How should we celebrate with the community?

None mentioned.

Ready to distribute to the community pending any final comments
David: Short 2-pager explaining what Fedora provides for digital preservation; followup document will contain more detail. Suggest adding to website; send out to mailing list for further community feedback.
Susan: Suggest adding definition of fixity
- ACTION: Susan will add footnote
Dan: Not clear why fixity is listed as both a current feature and upcoming feature
- David: Future refers to potential enhancements related to fixity - may want to clarify language
David: Next steps for getting it out?
- Andrew: Send out email that includes context about how/why this document was created
Susan: Make sure it is findable via Google
Who should send? Leadership Group chair (Declan)
- ACTION: David will follow up with Declan
Stefano: Where should it go on the website?
- David suggests under Features heading, but may need spot to consolidate documents like this (under Resources?)

Moving to semantic versioning and managing the change
Andrew: two parts:
1. Move to strict semantic versioning - seems to be consensus around this
  1. Main reason we have not moved
2. Decide on frequency and nature of releases -