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Time/Place

  • Time: 9am-3pm Eastern Standard Time US (UTC-5)
  • Place: Capital Hilton, Pan American Room
  • Dial-in Number: (712) 775-7035

Attendees

    • Julie Allinson
    • Chris Awre
    • Robert Cartolano
    • Aaron Choate
    • Stefano Cossu
    • Dan Coughlin 
    • Tom Cramer (available ~noon)
    • Jon Dunn
    • Declan Fleming 
    • Sarah Fredline
    • Mike Giarlo
    • Wolfram Horstmann 
    • Neil Jefferies
    • Debra Kurtz
    • Susan Lafferty
    • Steve Marks
    • Tom Murphy
    • Sandy Payette
    • Matthias Razum
    • Robin Lindley Ruggaber
    • Dan Santamaria
    • Jon Stroop
    • Jim Tuttle
    • Keith Webster
    • Evviva Weinraub
    • David Wilcox
    • Maurice York

Agenda

Topic

Lead

The Year in Review: How Did We Do in 2016:

Development | Membership | Adoption | Upgration | Training | Other

David Wilcox

Budget review

David Wilcox

Policy for supporting previous versions of Fedora

 
Policy for supporting different implementations against the API 

Goals for 2017

  • Engagement, contributions
 

Branding

  • Integrations (e.g. OSF)
 

Membership drive & expansion — Strategy Discussion

  • We currently have 74 members and an annual budget of $565,000
  • Do we want to raise more revenue? Increase membership? Both?
  • Membership leads are stale
  • International participation in governance
David

Meetings: what Fedora-related conferences and events will happen in 2017?

  • Which events should we focus on?

David Wilcox

Post CNI Fall 2016 Discussion

 
  

Previous Actions

 

Minutes

Google Doc: https://docs.google.com/document/d/10AuE6t4YL8dlzyWRpBwl-bQqtxj3q7cDBlKWlwW0V18/edit?usp=sharing

Actions