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Advanced Tables - Table Plus
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Topic

TimeLead

Welcome

5 minsArran

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 minsDanny
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 Items5 minsArran


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