Time/Place
- Time: 11:30am Eastern Standard Time US (UTC-5)
- Dial-in Number: (712) 775-7035
- Participant Code: 479307#
- International numbers: Conference Call Information
Attendees
- Julie Allinson
- Chris Awre
Robert CartolanoAaron Choate- Stefano Cossu
- Dan Coughlin
- Tom Cramer
- Jon Dunn
- Declan Fleming (with help from Dan C.)
Sarah FredlineWolfram HorstmannNeil JefferiesDebra Kurtz- Susan Lafferty
Mark Leggott- Jonathan Markow
- Steve Marks?
Tom Murphy- Sandy Payette
Matthias Razum- Glen Robson
- Robin Lindley Ruggaber
Dan SantamariaKelcy ShepherdThorny Staples- Jim Tuttle
Keith WebsterDavid Wilcox- Andrew Woods
- Maurice York
Patrick Yott- Evviva Weinraub
Mike Giarlo- Jim Tuttle
Agenda
Topic Welcome newly-elected (and re-elected) Leadership Group Members: Welcome! Historic moment: Sandy coming back in a new role after having started Fedora! Most active DuraSpace project nominations. Jonathan Markow Tom Cramer Group Looking for general and breakout topics for the summit. Three, 45 minute discussion topics on the second day in the past. May do this on both days this time. Also plenary session topic suggestions welcome. OR2016 Fedora Leadership Group Meeting deferred Doodle sent for meeting in Ireland. Membership Special Interest Groups Government International - Susan will help get a meeting going. Maurice also interested. Museums - Robin and Stefano will lead and grow this. Spend some time in discussion at the Summit. West Coast Fedora Camp Update Duke camp was a success, this is the second edition CalTech in April 3 new community leaders - Stefano, Armintor, Diego Novaro Lead Notes Jonathan Markow March DuraSpace Summit breakout topics Tom Andrew Andrew, Stefano
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, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders
- David Wilcox will create wiki page for membership drive sector interest group sign-ups and schedule kickoff meeting
- Neil Jefferies will check in with Wolfram and Matthias to see if they can do anything to help boost registrations for IDCC Fedora workshop
- Neil Jefferies will see if DCC can post something more prominently about IDCC Fedora workshop
- David Wilcox will send email to Fedora lists to find out who else will be at upcoming European events and may be able to help organize meetings
- David Wilcox will email lists to try to generate European Fedora-related submissions for OR2016
- David Wilcox will reach out to Unknown User (steve@northwestern.edu) re. t-shirt design process and come back to group with thoughts/ideas/questions
- Someone? will contact Rick Johnson about potential SHARE presentation at Spring CNI
Minutes
Actions