Time/Place
Time: 10:00am Eastern Time (US)
URL: https://lyrasis.zoom.us/my/fedora
Meeting ID: 812 835 3771
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Attendees
- Tammy Allgood Wolf
- Melissa Anez
- Chris Awre
- Thomas Bernhart
- Danny Bernstein
- Robert Cartolano
- Aaron Choate
- Sayeed Choudhury
- Stefano Cossu
- Jon Dunn
- Karen Estlund
- Dan Field
- Raman Ganguly
- Jennifer Gilbert
- Babak Hamidzadeh
- Neil Jefferies
- Mark Jordan
- Danny Lamb
- Rosalyn Metz
- Este Pope
- Scott Prater
- Robin Ruggaber
- Tim Shearer
- Dustin Slater
- Erin Tripp
- Jennifer Vinopal
- Evviva Weinraub
- Jared Whiklo
- David Wilcox
- Andrew Woods
- Wei Xuan
- Maurice York
Agenda
Topic | Lead |
|---|
Welcome Laurie Arp and Robert Miller - Laurie and Robert will participate in governance calls in Erin's absence
| David | Brief introductions - Short (2 minute) introductions from anyone who was not on the last call
| All | Steering Group Elections - Aaron Choate and Evviva Weinraub rotating off the group
- Need nominations for 2 new Leaders to serve a 3 year term
| David | Resourcing Fedora 6 development - Brief summary of current development status
- Opportunities and timelines for additional contributions to ensure success
| Andrew | CNI Fedora Leaders meeting agenda planning - What are the most pressing topics to discuss in person?
- What do we want to get out of this meeting?
- Strategy and vision, membership retention, Fedora 6 development, etc.
| David |
|
|
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Previous Action Items
- Governance Group - Review subgroups and organization before end of June. Jennifer Vinopal Rosalyn Metz
- Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
- Robin - the structure on disc is the way the Samvera stack structures them (for Fedora 4). Did not receive a satisfactory answer for Fedora 3. Not sure if we will move that forward. But we expect to be able to migrate.
Minutes
Action Items