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Time/Place

  • Time: 11:30am Eastern Daylight Time US (UTC-4)
  • Dial-in Number: (712) 775-7035

Attendees

  • Chris Awre 
  • Doug Blair
  • Ginny Boyer
  • Robert Cartolano
  • Aaron Choate
  • Sayeed Choudhury
  • Stefano Cossu
  • Tom Cramer
  • Joanna DiPasquale 
  • Jon Dunn
  • Karen Estlund
  • Declan Fleming
  • Maude Francis
  • Mike Giarlo
  • Neil Jefferies
  • Debra Kurtz
  • Susan Lafferty 
  • Steve Marks (star)
  • Rosalyn Metz
  • Tom Murphy
  • Este Pope
  • Nick Ruest
  • Robin Ruggaber
  • Tim Shearer
  • Jon Stroop
  • Jennifer Vinopal
  • Evviva Weinraub
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Jim Tuttle

Agenda

Topic

Lead

Strategic plan draft

  1. Finalize list of stakeholders
  2. Gather feedback so far
  3. Decide whether to have a separate vision and strategic plan or both in the same document
Stefano

Code of Conduct, suggestions for moving forward:

  1. the Fedora Project adopt the DuraSpace COC, almost verbatim, and 
    1. the one change being sending notifications to a Fedora-specific CoC 
  2. that Fedora establish a CoC committee to field such issues, including
    1. membership & rotation 
    2. incident response procedures
    3. alternative paths for handling issues if a member of the CoC committee is implicated in an incident

4.7 as long-term-support (LTS) release

Andrew
Samvera / Fedora technical alignment discussions

Michael J. Giarlo (or Andrew, if Giarlo is out)

Successful Texas/Oklahoma Fedora User Group meeting last weekNo discussion needed

Fedora at the IFLA WLIC last week

David and Evviva


RoundtableAll

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