Time/Place

• Time: 11:30am Eastern Standard Time US (UTC-5)
• Dial-in Number: (712) 775-7035
  • Participant Code: 479307#
  • International numbers: Conference Call Information

Attendees

• Julie Allinson
• Chris Awre
• Robert Cartolano
• Aaron Choate
• Stefano Cossu
• Dan Coughlin
  
• Tom Cramer
• Jon Dunn
• Declan Fleming 
• Sarah Fredline
• Wolfram Horstmann
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty
• Mark Leggott
• Jonathan Markow
• Steve Marks
• Tom Murphy
• Sandy Payette
• Matthias Razum
• Glen Robson
• Robin Lindley Ruggaber
• Dan Santamaria
• Kelcy Shepherd
• 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

•  

• Tom Cramer, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders
• David Wilcox will create wiki page for membership drive sector interest group sign-ups and schedule kickoff meeting
•  Neil Jefferies will check in with Wolfram and Matthias to see if they can do anything to help boost registrations for IDCC Fedora workshop 
• Neil Jefferies will see if DCC can post something more prominently about IDCC Fedora workshop
• David Wilcox will send email to Fedora lists to find out who else will be at upcoming European events and may be able to help organize meetings
• David Wilcox will email lists to try to generate European Fedora-related submissions for OR2016
• David Wilcox will reach out to Unknown User (steve@northwestern.edu) re. t-shirt design process and come back to group with thoughts/ideas/questions
• Someone? will contact Rick Johnson about potential SHARE presentation at Spring CNI

Minutes

Actions