Time/Place

Attendees

Administrative notes
- fedora-advisors list will become fedora-leaders
Role of the Leadership group
- Elect steering
- Draw the working groups
- Leadership group should be able to engage as much as they want
- Working groups may derive from common interests in the leadership team
- Steering Group should manage detailed budget and work with DuraSpace
- Supply developers, lead marketing
- Roadmap
Chair for Leadership Group
- Leadership group should have a separate chair and set a separate agenda?
- A single chair for both groups? SG is a higher level working group or sub committee of Leadership
Technical Working Group
- Need a Technical Working Group
- Leadership has more technical depth than Steering
- Declan and Neil are interested
- Andrew should also be on the group
- Some committers should also be on the technical group
- Needs: Charter, deliverables; what is core/non-core
- Leadership group is the customer for the group’s deliverables (for approval)
- WG makes proposals to Leadership group
- Architecture
  - Review the decisions we’ve made over the last 3 years
  - Produce an analysis
  - Report to leadership group
- Each time there is a significant release we will review the process
- 3+ members
Governance working group
- SG plus leaders
- Decide what to do after the initial 3 years
Working groups should have defined tasks and shut down when the tasks are complete
WGs can spontaneously form to accomplish a task and then finish

Create charter for Technical Working Group and get feedback from Leaders (David Wilcox)