Time/Place

Time: 11:00am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Thomas Bernhart 
  3. Danny Bernstein 
  4. Jon Dunn
  5. Jennifer Gilbert 
  6. Emily Gore
  7. Arran Griffith
  8. Mark Jordan
  9. Rosalyn Metz  
  10. Scott Prater
  11. Robin Lindley Ruggaber (star)
  12. Oliver Schöner
  13. Timothy Shearer 
  14. Jennifer Vinopal
  15. Kate Dohe
  16. Heather Greer Klein
  17. Jeremy Kurtz 

((star)) Indicates Note Taker


Note: This meeting is only scheduled for 1 hour as opposed to the normal 2 hour block for Governance meetings.

Agenda

Topic

TimeLead

Welcome

5 minsArran

Announcements: 

    • Upcoming Conferences/Workshops 
    • Fedora Open Houses 
    • CLA Vote Results 
    • Upcoming Governance Seats/Terms 
10 mins

Arran

Grant Update: 

    • Draft Migration Toolkit 
    • Workshops and Conferences 
5 minsArran

Open Fedora Position Update  

10 minsLaurie & Arran
Code of Conduct and Conflict of Interest Review 20 mins

Arran

Previous Action Items

Notes