Time/Place
Time: 12:00pm Eastern Daylight Time US (UTC-4)
URL: https://duraspace.zoom.us/my/fedora
Or iPhone one-tap :
- US: +14086380968,,8128353771# or +16468769923,,8128353771#
Or Telephone:
- US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
- Canada: +1 647 558 0588
- Australia: +61 (0) 2 8015 2088
- United Kingdom: +44 (0) 20 3695 0088
Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08
Attendees
- Chris Awre
- Danny Bernstein
- Robert Cartolano
- Aaron Choate
Sayeed ChoudhuryStefano Cossu
- Tom Cramer
- Joanna DiPasquale
Jon Dunn- Karen Estlund
- Maude Francis
- Neil Jefferies
- Mark Jordan
- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Tom Murphy
- Este Pope
- Robin Ruggaber
- Doron Shalvi
- Tim Shearer
- Dustin Slater
Roger Smith- Erin Tripp
Jennifer Vinopal- Ben Wallberg
Evviva Weinraub Carolyn Caizzi- Jared Whiklo
- David Wilcox
- Andrew Woods
Maurice York- Patrick Yott
Agenda
Topic | Lead |
|---|
Welcome to new Steering Group members - Stefano Cossu (re-elected)
- Tim Shearer
- Maurice York
|
| Special election to fill vacant Steering Group seat - Tom Cramer stepping down less than one year early
- Call for nominations will go out following anticipated passage of proposal
|
| Check-in with on-boarding process - Have pairs met?
- I have not yet reached out to Doron but will do so soon (Sayeed)
- Nor have I, but plan to soon (Tim)
|
| Fedora Leadership Group meeting at CNI on December 12 - What are our goals for the meeting?
- How should we structure the day?
|
| | Matching funds challenge | Maurice | | Feedback on Stefano's governance graph |
| Technical update - API alignment sprint progress
| Andrew/Danny | Fedora Vision and Strategy - Update from sub-groups on the Strategy Template
- Technology
- Forming sub-groups to gather requirements for preservation/access and cloud-based infrastructure
- Product Position
- Communication, Outreach & Marketing
- Governance
- Community
- Making an announcement to the community
| Stefano |
|
| | Roundtable | All |
|
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- Andrew Woods / David Wilcox: send budget information for slack
- Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.
- Stefano Cossu: Draft letter about Strategy and Vision (may want to wait until after leaders at CNI Fall 2018).
- Aaron Choate: Draft executive summary to send out to the Fedora community (may want to wait until after leaders at CNI Fall 2018).
- All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
- David Wilcox send email to leaders group to communicate the proposed and approved plan for cost reduction and reserve expense
- Stefano Cossu will email leaders for one more volunteer on boarding member
- Robin Lindley Ruggaber will schedule calls for product positioning
Minutes
Action Items