Fedora Strategic Planning Sub Committee Meeting

Date: March 3, 2022

Attendees:

  • Arran Griffith
  • Laurie Arp
  • Megan Forbes
  • Tim Shearer (Steering Chair)
  • Jennifer Gilbert (Chair-Elect)
  • Robin Ruggaber
  • Scott Prater
  • Thomas Bernhart
  • Heather Greer-Klein
  • Jared Whiklo
  • Jakov Vežić
  • Kate Dohe
  • Rosalyn Metz
  • Jon Dunn

Agenda

Topic 

 

Presenter 

Welcome & Intros 

9:00 - 9:05 

Arran 

Recap of Last Meeting 

  • Reminder of facet selection

    • Community Engagement
    • Resources
  • Possible need for Technology as an additional 3rd facet

9:05-9:15 

Tim 

ITAV Activity Presentation & Selection 

  • Present selected activités for Community Engagement based on "Top Vote Getters" from kick off

  • Present selected activités for Resources based on "Top Vote Getters" from kick off
    • Whole group will vote on which activates to undertake

9:15-9:35 

Megan 

Facet / Working Group Selection 

  • Within working-group consider the following:

    • How many activities are achievable?
    • Who is willing to facilitate an activity?
    • Select a next meeting

9:35-9:55

Arran 

Wrap Up and De-Brief9:55-10:00Arran

Notes

Commitment Reminder: 

  • Bi-weekly meetings (1 hr) for the next 3 months intensive to kick things off 
  • Possibility of an in-person (or virtual?) retreat-style get together in future 
  • Possible longer-term commitment depending on outcomes of first 3 months

Community Engagement Group:

  • Jon Dunn
  • Kate Dohe
  • Robin Ruggaber
  • Jakov Vežić
  • Danny Bernstein

Activities: Identify Stakholder Gaps, Identify Skills Gaps - Speedboat

  • Activity Facilitator: undecided

Resources Group:

  • Rosalyn Metz
  • Jennifer Gilbert
  • Tim Shearer
  • Scott Prater

Activities: Diversifying Income Streams, Expanding Your Contributor Community

  • Activity Facilitators: undecided

ITAV GroupMap Activity Voting Results: https://lyrasis-my.sharepoint.com/:b:/g/personal/griffith_lyrasis_org/Efl4gLPijxRLll4C9n7OtbYBbpFGs10T2ywufxOBcF5pRw?e=j3IDwG



  • No labels

All content on the LYRASIS Wiki is licensed under the CC BY (Attribution) license, unless otherwise noted.