Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Advanced Tables - Table Plus
autoNumbertrue

Topics

Discussion Lead

2015 Targets

  • 6 month goals
    • Migration pilots
    • Fedora 4.1
    • Technical working group
  • 12 month+ goals
    • Fedora 4.2
    • Sustainability
    • Fedora platform trajectory
  • Development Resource targets
  • Migration pilot projects

    • Goals of pilot projects
    • How to coordinate developer effort in support of pilots
    • Current state of migration pilot efforts
    • Need 3 or 4 pilot institutions to start in January
    • Solidify commitments from Leaders
Andrew

Fedora 4.1 Release

  • Fedora 3 to 4 migrations
  • Bug fixes
  • Features
    • Which priorities (established last year) are still relevant?
    • New Candidate features:
      • LDP-Paging
      • Audit service
      • API partitioning
      • Web Access Control
      • Remote/Asynchronous storage
    • How to support feature development from staffing/leadership perspective
 
Hydra & Islandora Development Impact toward Fedora4 Feature DevelopmentDeclan

Development Resources (current commitments)

  • No committer model (just contributors)
  • Lack of continuous engagement from developers
  • Challenges establishing a developer community
 

Community Development & Cohesion

  • Cohesion
    • Manager Involvement
    • Co-location opportunity for Devs & Managers (e.g. Austin, OR2013, etc)
  • Development
Tom & Thorny

Training Strategies (Andrew & David will summarize work to date and facilitate)

  • In Person (proposal)
  • Short, focused screencasts
 

Communications strategy

  • Conference attendance
    • Which conferences to attend (target audience)
    • Types of presentations to deliver (what is the message?)
    • OR2015 (Fedora IG, main conference, workshops, etc.)
    • Planning for F2F Meeting of Leadership for 2015 into 2016
  • Outreach
    • Webinars
 

Finance

  • 2014 summary
  • 2015 goals
    • Potential new expenses
      • Training
    • Financial target
    • Membership Expansion
      • Geographical
      • Across-sectors
 

Governance

  • Status of the Governance Nominations/Elections
  • Fedora Community / DuraSpace charter (Jonathan will facilitate)
  • Interest/Working Groups
 

...

  •  Create migration survey and send to Leaders for review (Andrew WoodsDavid Wilcox)
  •  Establish migration working group
  •  Draft 4.1 feature priorities for Leadership review (David Wilcox)
  •  Review 2015 conferences for F4 training workshop opportunities
  •  Reach out to candidate training curriculum developer (Timothy Shearer)
  •  Follow up with Leaders who did not attend this meeting re: cost and licensing for training curriculum (Robin Lindley Ruggaber)
  •  Ask Leaders to indicate 2015 conference attendance (presenting/attending) (Robin Lindley Ruggaber)
  •  Send announcement for OR2015 Fedora IG proposals (David Wilcox)