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. Jennifer Vinopal Rosalyn Metz
Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.

Minutes

Membership and Fundraising Update

Make a special request to Leaders that they attend the next Leaders call. The next call is the week of July 4. ACTION - reschedule that meeting.
Next meeting - We need to discuss budget mitigation based on membership renewals. We need to decide how to use the $ raised for Fedora 6 (who will work on it and their availability)

MOU Update

We didn't have a quorum at the last Steering call so their review and feedback is pending before we send to Leaders.
It includes the background on the project, tenets of the agreement, collaborative decision making, LYRASIS responsibilities (needs more review), the executive management support will stay roughly the same but we will have access to new staff with different backgrounds and experience. Some of the content still needs to be review by David. Financial management - reporting will be updated. No changes to the membership model.
ACTION - Robin Lindley Ruggaber Send MOU to Steering today. Put deadline on review.

Elections

ACTION - Produce a list of Leaders, dates of Terms. Aiming for early next week.
David is meeting with international Fedora users after OR. Perhaps find some candidates there.
Extend the deadline? Any objections? ACTION - Erin to tell David the leaders present would like to extend deadline to Juen 18 to
Erin proposes nominating the new member from Japan. Mikiko Tanifuji.

Action Items

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