Time/Place
Time: 9:00 am Eastern Time (US)
Please see the calendar invite for the Zoom link.
Attendees
- Laurie Gemmill Arp
- Danny Bernstein
- Jon Dunn
- Jennifer Gilbert
- Arran Griffith
- Rosalyn Metz
- Scott Prater Prater
- Robin Lindley Ruggaber
- Oliver Schöner
- Timothy Shearer
- Jennifer Vinopal
- Kate Dohe
- Heather Greer Klein
Jeremy Kurtz - Maria Esteva
- Tom Wrobel
- James Alexander
- Alexander Berg-Weib
() Indicates Note Taker
Agenda
Topic | Time | Lead |
---|
Welcome | 5 mins | Arran | Announcements: - New Fedora logo addition
- New Fedora website live (https://fedora.lyrasis.org)
- Wiki Update working group update
- Confirmation of new meeting schedule
| 10 mins | Arran | Info Session - International Community Outreach - Michele Mennielli from Lyrasis will discuss how DSpace expanded their international community
| 15 mins | Michele Mennielli | Financial Update | 5 mins | Arran | 2023 Conferences - Where will members be this year?
- Where should we look to be attending?
| 10 mins | Arran | In-Person Governance Meeting - Dec 14th starting @ 8:30am Eastern - Washington DC
- Topic of Discussion: Membership funding model & additional revenue streams
- Remote participation information will follow
| 10 mins | Arran | BREAK | 5 mins |
| Strategic Planning Work Review - Recommendations from sub-groups for next steps
| 20 mins | Jennifer | Technology Update: - 6.3 Release
- Docker Conversation Recap
- LTS Version Recommendations
| 15 mins | Danny | Break-Out Sessions - Small group discussions about why your individual institutions choose to support Fedora and other OSS
- To serve as additional background information gathering for funding model alternatives & additional revenue streams
- Discussion Document
| 20 mins | Jennifer, Jon, Arran | Closing | 5 mins | Arran |
|
Previous Action Items
Notes