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- Time: 11:30am Eastern Standard Time US (UTC-5)
- Dial-in Number: (712) 775-7035
- Participant Code: 479307#
- International numbers: Conference Call Information
Attendees
- Julie Allinson Allinson -
- Chris Awre
- Robert Cartolano -
- Stefano Cossu -
- Dan Coughlin Coughlin -
- Tom Cramer Cramer -
- Steve DiDomenico
- Jon Dunn
- Declan Fleming -
- Sarah Fredline
- Michael Gonzales
- Ladd Hanson
- Wolfram Horstmann
- Neil Jefferies
- Debra Kurtz
- Susan Lafferty -
- Mark Leggott
- Jonathan Markow -
- Steve Marks
- Tom Murphy
- Matthias Razum
- Glen Robson Robson -
Robin Lindley Ruggaber- Dan Santamaria
- Tim Shearer -
- Kelcy Shepherd -
- Thorny Staples
- Jim Tuttle
- Keith Webster
- David Wilcox -
- Andrew Woods
- Maurice York
- Patrick Yott
...
- Declan Fleming and David Wilcox will compile a list of vendors and information to support outreach
- Michael J. Giarlo will look into F4 performance issues and, if appropriate, engage Hydra and Fedora communities about corroborating/troubleshooting/resolving them
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Lets pilot a Hackathon for Fedora Developers in late 2015 or early 2016
- David Wilcox to begin capturing, curating content for an "ambassadors" list of F4 implementations. Start a list / table in Confluence with updated case studies
- All: send any additional comments on website content in to Leaders or the Elite Subcommittee
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All: comment and add to 2015-12-16 - CNI Fedora Leadership Group Meeting draft agenda
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All: Review & comment on Governance proposals from Jonathan
- All: send any ideas for Fedora Panel at CNI to David Wilcox or list
- David Wilcox: write up list of Fedora Leaders and Alternates
- Tom Cramer, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders
Minutes
1. Welcome to new leaders:
- Sarah Fredline, UNSW - taking over for Susan Lafferty
- Kelcy Shepherd, Amherst College - in kind contributions from Aaron Coburn have allowed Amherst to have a seat on Fedora Leaders
- Evviva Weinraub will be replacing Steve DiDomenico as Northwestern rep in December
2. Proposed Governance Changes: Role for Projects; Leader Ambassadors?
https://docs.google.com/document/d/1LcPP0uNh6ltyQeQ-9CF7WM6jTfXc6S8W99K5LsIl42E/edit
3. Final Push for 2015 Fedora Members
4. Budget Review
5. Fedora Camp Summary
6. CNI Fedora Leadership Group Meeting Details
7. LAKE in a box?
Actions