Time/Place
Time: 11:00am Eastern Time (US)
Please see the calendar invite for the Zoom link.
Attendees
- Laurie Arp
- Chris Awre
- Thomas Bernhart
- Danny Bernstein
- Dan Coughlin
- Jon Dunn
- Jennifer Gilbert
- Emily Gore
- Arran Griffith
- Mark Jordan
- Rosalyn Metz
- Robert Miller
- Este Pope
- Scott Prater
- Robin Ruggaber
- Oliver Schöner
- Tim Shearer
- Jennifer Vinopal
- Kate Dohe
- Heather Greer Klein
- Stacy Erdman
- Jakov Vežić
() Indicates Note Taker
Agenda
| Advanced Tables - Table Plus |
|---|
|
Topic | Time | Lead |
|---|
Welcome | 5 mins | Arran | Orientation Session A welcome and orientation to Fedora Governance. - Brief history of Fedora
- Introduction to LYRASIS as our organizational home
- Commitment and responsibilities
- Current affairs
Goal: Provide a general overview of Fedora Governance and bring new/returning members up to speed on current topics of discussion. | 40 mins | Arran Tim Este Laurie | Technology Update A brief update on the status of Fedora 6.1 + details on the Camel Toolbox | 15 mins | Danny | | Break (10 mins) | 10 mins |
| Governance Model Considerations We will present the status of each level of Fedora Governance to assess effectiveness of meeting frequency and participation availability. Goal: Discussion of the roles of both Governance groups, and seek agreement on proposals for change. | 15 mins | Arran | Strategic Planning Sub-Committee Provide an outline of the commitment and proposed objectives of the Strategic Planning Sub-Committee. Goal: Identify members of Governance interested in joining the sub-committee and begin planning for meetings in January. | 40 mins | Tim Este | | Wrap-up, Action Items | 5 mins | Arran |
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Previous Action Items
Notes
Action Items