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 (apologies, the difference in summer time clock changes meant this overlapped with an interview panel)- Danny Bernstein
- Robert Cartolano
- Aaron Choate
Sayeed Choudhury- Stefano Cossu
- Tom Cramer
- Jon Dunn
- Karen Estlund
- Maude Frances
- Neil Jefferies
- Mark Jordan
- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Este Pope
- Robin Ruggaber
- Doron Shalvi
Tim Shearer- Dustin Slater
- Erin Tripp
Jennifer VinopalBen Wallberg (Kate Dohe standing in)- Evviva Weinraub (Carolyn standing in)
- Jared Whiklo
- David Wilcox
- Andrew Woods
- Maurice York
- Patrick Yott
Agenda
Topic | Lead |
|---|
Fedora 6.0 design and development - Follow-up from yesterday's Leaders/Committers discussion
- Funding and next steps
- Sprint coordination
- Looking for feedback from Leaders on technical OCFL questions (email to come)
| Andrew | Membership Summit discussion topics - We need two topics to discuss with DuraSpace/Fedora members at the Summit
| David | CNI Fedora Leaders Meeting Agenda - Do we have the right topics on the agenda?
- Do we need to add anything?
| David | Policy: Elected Leaders that move to a different institution during their term - Allow them to complete their term in a non-voting capacity
- Allow the original institution to appoint a replacement
| David | Membership Task Force - Looking for volunteers to help recruit new members and retain existing members
| David |
|
| | Roundtable | All |
|
Previous Action Items
- 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.
- 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
- Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
Minutes
Fedora 6.0 design and development
- Leaders/Committers meeting recording available at https://docs.google.com/document/d/1IodTbYo5dCQjezYU7XElvpDgLy2ZJaXdm2Oi9XxC5b8/
- Nature and role of OCFL in Fedora 6 - more time needed to completely understand the range of options with OCFL and Fedora 6
- Items to carry forward from 3/11 call
- role of linked data within Fedora;
- to what degree is RDF/LDP required within Fedora - more clarity about the options is needed
- front-end applications (Hyrax/Islandora) may have different requirements/expectations about metadata expression
- What should be "baked into" Fedora, and how does that affect the value proposition for and adoption of Fedora?
- We need a separate meeting to discuss these topics, if we can properly frame the questions.
- How does OCFL factor into next versions, and what will be its impact?
- How do LDP and RDF intersect with upcoming versions of Fedora, and what will be the impacts?
- How does Fedora's product strategy inform its development?
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date