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Please see the calendar invite for the Zoom link.

Attendees

  1. Melissa Anez
  2. Chris Awre 
  3. Thomas Bernhart
  4. Danny Bernstein 
  5. Robert Cartolano 
  6. Dan Coughlin
  7. Jon Dunn 
  8. Dan Field
  9. Raman Ganguly
  10. Jennifer Gilbert
  11. Mark Jordan
  12. Danny Lamb
  13. Rosalyn Metz 
  14. Este Pope 
  15. Scott Prater
  16. Robin Ruggaber 
  17. Tim Shearer
  18. Andrew Woods 
  19. Dustin Slater 
  20. Jennifer Vinopal 
  21. David Wilcox
  22. Arran Griffith
  23. Maurice York
  24. Laurie Arp 
  25. Robert Miller
  26. Ben Wallberg

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Advanced Tables - Table Plus
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Topic

TimeLead

Introductions and Welcome

10 minsDavid

Technology - Fedora 6.0 Release Criteria

We will review the proposed criteria for the Fedora 6.0 Production release as discussed at the last Quarterly Leadership Meeting.

  1. Core software: stakeholder sign-off
  2. Migration tooling: stakeholder sign-off
  3. Validation tool:  stakeholder sign-off
  4. Validation of key integrations:
    1. Samvera (Valkyrie)
    2. Islandora
  5. Documentation complete
  6. Performance and scale requirements: stakeholder sign-off

Goal: Achieve consensus on the requirements for production release.Goal: 

15 minsDanny

Strategy Sub-Group Reports (10 mins each)

Product Technology

Communication, Outreach, Marketing & Community

Governance & Business Model

30 mins


Direction Strategic Planning for Upcoming Fiscal Year

Review of program staff rolls following the release of Fedora 6.0 to ensure they serve the goals the program is aiming to achieve.

Two proposals to consider:

  • Senior developer focused on writing code, testing, documentation, etc.
    • Maintain momentum on software development
    • Remain responsive to community software requests
  • Technical Lead focused on training, building capacity, growing the developer community
    • Focus on capacity building
    • More community engagement, long-term growth of committers team
    • Slower software development and responsiveness to requests

We will be broken into smaller groups to facilitate discussion surrounding these goals and options.

Goal: Agree on program needs for technical role going forward.

30 mins

Recap of Breakout

15 mins


Wrap-up, Action Items10 minsDavid


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