Time/Place
- Time: 11:30am Eastern Daylight Time US (UTC-4)
- Dial-in Number: (712) 775-7035
Attendees
- Julie Allinson
- Chris Awre
- Carolyn Caizzi (for Evviva Weinraub)
- Robert Cartolano
- Aaron Choate
- Stefano Cossu
- Dan Coughlin
- Tom Cramer
- Jon Dunn
- Declan Fleming
- Maude Francis
- Mike Giarlo
- Wolfram Horstmann
- Neil Jefferies
- Debra Kurtz
- Susan Lafferty
- Jonathan Markow
- Steve Marks
- Tom Murphy
- Sandy Payette
- Matthias Razum
- Robin Lindley Ruggaber
- Dan Santamaria
- Jon Stroop
- Jim Tuttle
- Keith Webster
- Evviva Weinraub
- David Wilcox
- Andrew Woods
- Maurice York
Agenda
Topic | Lead | Notes |
|---|
Fedora in a digital preservation environment survey - Resolve comments and distribute?
| Jim | | OR2017 Fedora proposals - Deadline extended to November 30
- What are we currently submitting?
- What else should we submit?
| David | | Fedora release testing - We need commitments from institutions to test and validate release candidates on an ongoing basis
| Andrew | | Membership update and final push - Projecting $562,250 in funding, only $17,750 short of annual goal ($580,000)
- Please help reach out to new member prospects
| David | | CNI Meeting - Finalizing the agenda before the meeting
| David | | Fedora's upcoming 20th anniversary - How should we celebrate with the community?
| Rob | | | | | |
|
Previous Actions
None mentioned.
Minutes
1. Fedora in a Digital Preservation Environment
- Reviewed comments, via discussion and live editing of document.
- Jim agreed to send it out to
- Fedora lists, country-specific lists, Hydra/Islandora lists
- Use qualtrics for the survey and collect institutions and contacts.
- Maude Francis offered to test out the survey and see how long it takes. Then send it to fedora-leaders first.
- Send out November 30th, reminder at two week deadline, extend for a week if need be.
2. OR2017 Fedora proposals
- Deadline extended to 30 November.
- David - workshop on API-X; and repository rodeo session in development;
- Andrew suggested import/export deeper dive - will speak to Mike
- suggestion for something on the Fedora value proposition and fit with 'next generation' repository - this is not well undertood in Australia
- Jim (I think) - something on their strategy for preservation and where Fedora fits
3. Fedora release testing
- Testing with production scenarios needed. Open request for everyone, particularly those with particular production scenarios, to engage with release testing. Contact Andrew/David to discuss.
- Desire to be able to confidently announce stability of Fedora on Modeshape 5 - need community help to back that up.
- Stefano - interesting in knowing who else has large scale F4 repositories.
4. Membership update and final push
5. CNI Agenda - 12th / 13th December
- Draft agenda available, any additional items?
- Declan - preservation? Too early to discuss the survey.
- Resources - current budget size etc.
6. Fedora's upcoming 20th anniversary
Actions
Jim: complete and send out survey, after testing with fedora-leaders group; Maude to trial it
Andrew: contact Mike about OR2017 session
David: flesh out CNI agenda and circulate; invite Nick; circulate dial-in options