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
Topic Welcome to new leaders: Proposed Governance Changes: Role for Projects; Leader Ambassadors? https://docs.google.com/document/d/1LcPP0uNh6ltyQeQ-9CF7WM6jTfXc6S8W99K5LsIl42E/edit Final Push for 2015 Fedora Members Budget ReviewLead David Jonathan David
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
