Page tree
Skip to end of metadata
Go to start of metadata

Time/Place

Time: 12:00pm Eastern Standard Time US (UTC-5)

URL: https://duraspace.zoom.us/my/fedora

Or iPhone one-tap :

  • US: +14086380968,,8128353771#  or +16468769923,,8128353771#

Or Telephone:

  • US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
  • Canada: +1 647 558 0588
  • Australia: +61 (0) 2 8015 2088
  • United Kingdom: +44 (0) 20 3695 0088

Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08

Attendees

  • Chris Awre (apologies, the difference in summer time clock changes meant this overlapped with an interview panel)
  • Danny Bernstein 
  • Robert Cartolano 
  • Aaron Choate
  • Sayeed Choudhury
  • Stefano Cossu
  • Tom Cramer
  • Jon Dunn
  • Karen Estlund
  • Maude Frances
  • Neil Jefferies
  • Mark Jordan
  • Danny Lamb
  • Steve Marks
  • Rosalyn Metz 
  • Este Pope 
  • Robin Ruggaber 
  • Doron Shalvi 
  • Tim Shearer
  • Dustin Slater
  • Erin Tripp
  • Jennifer Vinopal
  • Ben Wallberg (Kate Dohe standing in)
  • Evviva Weinraub (Carolyn standing in)
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods 
  • Patrick Yott (star)
  • Maurice York 

Agenda

Topic

Lead

Fedora 6.0 design and development

  • Follow-up from yesterday's Leaders/Committers discussion
  • Funding and next steps
  • Sprint coordination
  • Looking for feedback from Leaders on technical OCFL questions (email to come)
Andrew

Membership Summit discussion topics

  • We need two topics to discuss with DuraSpace/Fedora members at the Summit
David

CNI Fedora Leaders Meeting Agenda

  • Do we have the right topics on the agenda?
  • Do we need to add anything?
David

Policy: Elected Leaders that move to a different institution during their term

  • Allow them to complete their term in a non-voting capacity
  • Allow the original institution to appoint a replacement
David

Membership Task Force

  • Looking for volunteers to help recruit new members and retain existing members
David


RoundtableAll


Previous Action Items

  • All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
  • Governance Group - Review subgroups and organization.
  • Who?? Possible survey of community use of faculty profiling/reporting systems
  • Rosalyn Metz and Robin Lindley Ruggaber will add Integrations into the Ecosystem part of Product Position
  • Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.

Minutes

Fedora 6.0 design and development

  • Leaders/Committers meeting recording available at https://docs.google.com/document/d/1IodTbYo5dCQjezYU7XElvpDgLy2ZJaXdm2Oi9XxC5b8/
  • Nature and role of OCFL in Fedora 6 - more time needed to completely understand the range of options with OCFL and Fedora 6
  • Items to carry forward from 3/11 call
    • role of linked data within Fedora; 
    • to what degree is RDF/LDP required within Fedora - more clarity about the options is needed
    • front-end applications (Hyrax/Islandora) may have different requirements/expectations about metadata expression
  • What should be "baked into" Fedora, and how does that affect the value proposition for and adoption of Fedora?
  • We need a separate meeting to discuss these topics, if we can properly frame the questions.
    • How does OCFL factor into next versions, and what will be its impact?
    • How do LDP and RDF intersect with upcoming versions of Fedora, and what will be the impacts?
    • How does Fedora's product strategy inform its development?


Action Items 

  • Type your task here, using "@" to assign to a user and "//" to select a due date