Topic | Lead |
|---|
Welcome to new Steering Group members - Stefano Cossu (re-elected)
- Tim Shearer
- Maurice York
|
|
Special election to fill vacant Steering Group seat - Tom Cramer stepping down less than one year early
- Call for nominations will go out following anticipated passage of proposal
|
|
Check-in with on-boarding process - Have pairs met?
- I have not yet reached out to Doron but will do so soon (Sayeed)
- Nor have I, but plan to soon (Tim)
|
|
Fedora Leadership Group meeting at CNI on December 12 - What are our goals for the meeting?
- How should we structure the day?
|
|
| Matching funds challenge | Maurice |
| Feedback on Stefano's governance graph |
|
Technical update - API alignment sprint progress
| Andrew/Danny |
Fedora Vision and Strategy - Update from sub-groups on the Strategy Template
- Technology
- Forming sub-groups to gather requirements for preservation/access and cloud-based infrastructure
- Product Position
- Communication, Outreach & Marketing
- Governance
- Community
- Making an announcement to the community
| Stefano |
|
|
| Roundtable | All |