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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 (regrets, will be boarding a flight)
  • Neil Jefferies
  • Debra Kurtz
  • Susan Lafferty 
  • Steve Marks
  • Rosalyn Metz (star)
  • 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

CNI Fall Meeting proposals

  • Due October 11
  • What Fedora-related topics make sense in terms of proposals?
  • e.g. Fedor and digital preservation, API spec, related grant work

CNI Fedora Leaders Meeting Agenda

Establishing a review process for governance documentation


The 2.5% Commitment

Brief Update on API Specification Sprint


Oxford Common Filesystem Layout
RoundtableAll

Previous Actions

 

Minutes

Andrew

Aaron

Debra

Stefano

Karen

Carolyn

Tom

Rosalyn

Este

Evviva

Robin

Andrew

Debra

Joanna

  1. CNI proposal
    1. Due October
    2. Brainstorming about related topics
    3. Possible topics:
      1. Fedora specs and API changes
      2. File system specs
      3. Integration with different ecosystems 
      4. Preservation and Import//Export
      5. Grant proposals
    4. Will a session proposal have greater success chance than a panel?





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