Topic | Time | Lead |
|---|
Welcome | 5 mins | Arran |
Future Planning for Fedora Discussion about the future needs of the Fedora program following the transition of David Wilcox out of his role as Program Leader. This discussion will focus on the following: - Staffing needs, organizational home definitions, technology roadmap planning, and budget implications of all of these.
Goal: Identify a direction for the future of Fedora as a means of determining the staffing needs to support the goal. | 60 mins | Tim Este Laurie |
| Break (10 mins) | 10 mins |
|
General Housekeeping & Announcements - Elections
- Elections are now live for Leadership Group, Steering to follow
- Nomination form is here:
- Proposal to formalize rule allowing one institutional representative per Governance seat
- Membership Status Update
- Brief update on the status of membership renewals.
- Details are linked in the Quarterly Leadership Report
| 10 mins | David Arran |
Fedora 6.0 Update Danny will provide an update on the current state of the Fedora 6.0 release and related tools. Goal: Answer any questions and ensure everyone is up-to-date on the state of the software. | 10 mins | Danny |
IMLS Grant Update David will share a brief update on the status of the IMLS Grant, what is left to complete and a timeline for estimated completion. Goal: Provide status report on Grant deliverables. | 5 mins | David |
Information Gathering Session Take-Aways Team will discuss and present the information gathered at 1st of 3 Info Gathering sessions with community volunteer participants. Goal: Provide feedback on the execution of the first sessions and present findings to determine if there is a need to modify anything before the next round. | 15 mins | Tim Este |
| Wrap-up, Action Items | 5 mins | David |