Time/Place

• Time: 11:30am Eastern Daylight Time US (UTC-4)
• NEW Dial-in Number: (712) 775-7035
  • Participant Code: 479307#
  • International numbers: Conference Call Information

Attendees

• Julie Allinson 
• Chris Awre
• Robert Cartolano
• Stefano Cossu
• Dan Coughlin  
• Tom Cramer 
• Steve DiDomenico 
• Jon Dunn
• Declan Fleming
• Sarah Fredline
• Michael Friscia
• Michael Gonzales
• Ladd Hanson
• Wolfram Horstmann
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty
• Mark Leggott
• Jonathan Markow
• Steve Marks
• Tom Murphy
• Matthias Razum
• Glen Robson 
• Robin Lindley Ruggaber 
• Dan Santamaria
• Tim Shearer
• Thorny Staples
• Jim Tuttle
• Keith Webster
• David Wilcox
• Andrew Woods
• Maurice York
• Patrick Yott

Agenda

Previous Actions

• Declan Fleming and David Wilcox will compile a list of vendors and information to support outreach
• Michael J. Giarlo will look into F4 performance issues and, if appropriate, engage Hydra and Fedora communities about corroborating/troubleshooting/resolving them

• Lets pilot a Hackathon for Fedora Developers in late 2015 or early 2016

• David Wilcox to begin capturing, curating content for an "ambassadors" list of F4 implementations. Start a list / table in Confluence with updated case studies
• All: send any additional comments on website content in to Leaders or the Elite Subcommittee

• All: comment and add to 2015-12-16 - CNI Fedora Leadership Group Meeting draft agenda

• All: Review & comment on Governance proposals from Jonathan

• All: send any ideas for Fedora Panel at CNI to David Wilcox or list
• David Wilcox: write up list of Fedora Leaders and Alternates
• Tom Cramer, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders

Minutes

Actions