Time/Place
Time: 12:00pm Eastern Standard Time US (UTC-5)
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 Choudhury
- Stefano Cossu
- Tom Cramer
- Jon Dunn
- Karen Estlund
- Maude Francis
- Neil Jefferies
- Mark Jordan
- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Este Pope
- Robin Ruggaber
- Doron Shalvi
- Tim Shearer
- Dustin Slater
- Roger Smith
- Erin Tripp
- Jennifer Vinopal
- Ben Wallberg
- Evviva Weinraub
- Jared Whiklo
- David Wilcox
- Andrew Woods
- Maurice York
- Patrick Yott
Agenda
Topic | Lead |
|---|
DuraSpace-LYRASIS Merger Q&A | Erin | Use cases to support the design of next major version (6.0) of Fedora - Commitment to 6.0
- Alignment of use cases before the planned f2f design meeting (Columbia, Emory, Johns Hopkins, NLM, UNC, UVa, ...)
| Robin | Membership Task Force - Looking for volunteers to help recruit new members and retain existing members
| David | Fedora annual report - Looking for volunteers to contribute content and ideas
|
| Technical Priorities - Face to face committers meet-up to design Fedora 6.0 (including an OCFL-compliant ModeShape replacement)
- Samvera? CLAW? other folks Leaders would like to have participate?
- Face-to-face proposed dates: Feb 25 - Mar 1
- Funding possibilities for the meet-up and development work
| Andrew |
|
| | Roundtable | All |
|
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- 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).
- 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.
- Governance Group - Review subgroups and organization.
- Rosalyn Metz will use some of the language in the pre-meeting report to contribute to a Samvera roadmap white paper; David Wilcox will provide some usage/implementation statistics and read through before submission
- Who?? Possible survey of community use of faculty profiling/reporting systems
- Rosalyn Metz and Robin Lindley Ruggaber will add Integrations into the Ecosystem part of Product Position
- Robin Lindley Ruggaber to lead gathering the use cases.
- Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
Minutes
Action Items
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