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  • What does the project need to be sustainable (people, activities, resources, etc.?)
    • That then can be expressed in $$$
    • what does the community need…then what does the leadership team need to satisfy the community…and then what type of support , i.e. LYR need to offer. We have a entire portfolio of potential offerings. That can be tailored

    • TODO: Leaders:  where do you think Fedora is going?
      • becoming in API?
  • What is the value proposition to retain members?  Why do members leave?
    • How can we stop members from leaving?
  • Fiscal Sponsor responsibility to help think through these questions
    • Lyrasis can help identify trends in general, and as they apply to Fedora
    • Fiscal sponsor and organizational homes are different
      • fiscal sponsorship is more limited;  org home is more holistic
    • Lyrasis offers different services to match needs of different groups
    • Cut costs, and bring in new funding (two-pronged approach)
    • Is there a list of core vs. optional services FS provides?
    • What are core services, how many of them are overhead, and what are the costs?
      • what are optional, can perhaps be dispensed with?
    • TODO:  Lyrasis:  what is mapping between services and costs?
    • TODOLyrasis:  prepare proposal for options for services: less, same, and more
    • Lyrasis:  offers to distinguish needs from wants
  • Tiered services possible from Lyrasis, based on size, needs of group?
    • How to fail gracefully (help with building up, building down)?
    • Example:  maintenance mode for Fedora org
      • reactivate when money comes in
    • How to build up (from one person devoted to a project) to an organization?
      • Examples:  SimplyE, ORCiD
    • Reputation management
      • Institutional users
      • Lyrasis
      • Open source – alternative to proprietary models
        • failing open source project is an indictment of all open source projects

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Consensus:  we need to figure out where we are going, based on needs of community



Action Items

  •  Fedora Leaders:  where do you think Fedora is going? How do we find out where community wants to go?
  •  Lyrasis:  what is mapping between services and costs?
  •  Lyrasis:  prepare proposal for options for services: less, same, and more
  •  Jennifer Vinopal start a potential list of benefits and services
  •  Rosalyn Metz email Laurie Gemmill Arp and see if we can get her to come to our next meeting on Friday April 16th, 2021 at 3pm