Advanced Tables - Table Plus

autoNumber	true

Topic	Lead	Notes
Fedora in a digital preservation environment survey Resolve comments and distribute?	Jim
OR2017 Fedora proposals Deadline extended to November 30 What are we currently submitting? What else should we submit?	David
Fedora release testing We need commitments from institutions to test and validate release candidates on an ongoing basis	Andrew
Membership update and final push Projecting $562,250 in funding, only $17,750 short of annual goal ($580,000) Please help reach out to new member prospects	David
CNI Meeting Finalizing the agenda before the meeting	David
Fedora's upcoming 20th anniversary How should we celebrate with the community?	Rob

Previous Actions

None mentioned.

Minutes

Reviewed comments, via discussion and live editing of document.
Jim agreed to send it out to
Fedora lists, country-specific lists, Hydra/Islandora lists
Use qualtrics for the survey and collect institutions and contacts.
Maude Francis offered to test out the survey and see how long it takes. Then send it to fedora-leaders first.
Send out November 30th, reminder at two week deadline, extend for a week if need be.

2. OR2017 Fedora proposals

...

David - workshop on API-X; and repository rodeo session in development;
Andrew suggested import/export deeper dive - will speak to Mike
suggestion for something on the Fedora value proposition and fit with 'next generation' repository - this is not well undertood in Australia
Jim (I think) - something on their strategy for preservation and where Fedora fits

3. Fedora release testing

Testing with production scenarios needed. Open request for everyone, particularly those with particular production scenarios, to engage with release testing. Contact Andrew/David to discuss.
Desire to be able to confidently announce stability of Fedora on Modeshape 5 - need community help to back that up.
Stefano - interesting in knowing who else has large scale F4 repositories.

4. Membership update and final push

5. CNI Agenda - 12th / 13th December

Draft agenda available, any additional items?
- Declan - preservation? Too early to discuss the survey.
- Resources - current budget size etc.

6. Fedora's upcoming 20th anniversary

Jim: complete and send out survey, after testing with fedora-leaders group; Maude to trial it

Andrew: contact Mike about OR2017 session

David: flesh out CNI agenda and circulate; invite Nick; circulate dial-in options