Time/Place

This meeting is a hybrid teleconference and slack chat. Anyone is welcome to join...here's the info:

• Time: 11:00am Eastern Daylight Time US (UTC-4)
• Audio/Video Conference Link:   
  • Join Zoom Meeting: https://lyrasis.zoom.us/j/81195576163?pwd=MkIvektGQVhYdGpkZndNOE1DbG5UZz09
  • Meeting ID: 811 9557 6163
  • Passcode: 408241

Attendees 

• Ben Pennell 
• Doron Shalvi  
• James Alexander 
• Arran Griffith 
• Demian Katz
• Dan Field
• Jared Whiklo 
• Calvin Xu
• Thomas Bernhart 
• Michael Ritter  - Chair

**Each week a meeting chair will be assigned based on a rotating schedule.**

 - denotes note taker

Agenda

1. Announcements:
2. Pop-up/Other Topics:
   1. ISLE/Fedora user question about Solr: https://groups.google.com/g/islandora/c/omyfFQlnF40/m/Kg-lSYKLBAAJ
   2. Committer Code Signing Key Process
   3. Fedora Technology Survey deadline has been extended to 1/31; keep reminding people to participate!
   4. Fedora on Tomcat 10
3. Migration Updates:

4. Updates on:

   1. Open Tickets (but assigned in some cases): 
      
      1. 
      2. 
      3. 
      4. 
      5. 
   2.  In Progress and older but still relevant open tickets:
      1. 
   3. In Review:
      1. 

5. New tickets:

   1.  
6. Backlog Tickets to consider working:
7. Next Meeting Chair:
   1. Chair: Ben Pennell
   2. Note Taker: Doron Shalvi

See Rotating Schedule here  

Notes

Announcements:

• Lyrasis Member's Summit - taking place Feb 22
  • Let Arran know if your institution didn't receive their initiates, but should have.
• Program team met with AWS team handing a Fedora 6 + Islandora 2.0 installation yesterday to discuss the implementation and future of the effort
  • AWS will open source the solution once they are confident in it's reproducibility and it has been through their internal vetting processes
  • Hope is to provide pathways to doing this for other institutions who are interested in an entirely AWS infrastructure

Pop Up Topics

• ISLE question from Slack follow up
  • Jared will send follow up for more info
• Committer Code Signing Key Process/Release Process Review
  • Mostly a note for Mike to remind himself to complete his
• Tomcat 10 conversation from Slack
  • Should start to consider how this is incorporated in to something like Fedora 7
  • This might signify enough "work" and enough changes to consider a point release
  • could include work to make the java/jakarta change

Tickets

3918 - Thomas has it (Thomas’ notebook of improvements for the process)

• Unassign it from Thomas once he’s input all the detail he wants to include

3917 - Thomas has plans to do it soon as it’s related to 3912

• Remove the “latest” tag, should note this in the README
• Should also outline what “main” is doing or what it is

3912 - Thomas started working on it

• Should we keep “latest” for now and give people a heads up that newer version
• Add a note to README and include it with release notes
• Thomas would like to see as pre-note in advance just to make sure people will know
• Thomas proposal to delete “latest” tag once we make the switch so people don’t get old versions by default
• With no “latest” tag, Docker will require a tag in place
• Thomas will raise his questions with the PR’s

3910 - Still hanging around - DocuTeam just needs to supply more info, and will look at it when they’re able too

3906 - 

3919 - Assigned to Dan - will get an update next week

3907 - Mike had a question about this

• Reindexing could be added to performance testing work
• Mike will test once more then merge

3920 - out of date documentation

• Will need to fix this before next release
• Related where we write data by default
• Probably writing it to tomcat directory