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• Time: 11:30am Eastern Daylight Time US (UTC-4)
• Call-in: DuraSpace conference line
  • +1-641-715-3650,   117433#

Attendees

• Julie Allinson 
• Chris Awre
• Robert Cartolano
• Stefano Cossu
• Tom Cramer
• Steve DiDomenico
• Jon Dunn
• Declan Fleming 
• Janet Fletcher
• Michael Friscia
• Michael J. Giarlo
• Michael Gonzales
• Ladd Hanson
• Wolfram Horstmann
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty
• Mark Leggott
• Jonathan Markow
• Steve Marks
• Tom Murphy
• Matthias Razum
• Glen Robson 
• Robin Lindley Ruggaber 
• Dan Santamaria
• Tim Shearer
• Thorny Staples
• Jim Tuttle
• David Wilcox
• Andrew Woods
• Patrick Yott

...

• Link to slides
• Entering last phase
• Short of goal of 80
• 9 new members
• In 2014 we had 24 new members
• 70 members for the year
  • 2 have left
• See slides for revenue numbers
  • We are down $60k from ambitious goal
    • Would need to come from new memberships
  • Close to breakeven
• Growth has been challenging
  • None from Europe
• See link to prospect list above
  • Yellow = currently working on, in process
  • Green = success
  • Red = fail
  • White = needs contact

Actions

•  David Wilcox will talk to CNI about a practitioners room

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•  David Wilcox will mail the community about a CNI face to face meeting

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•  Andrew Woods will reach out to the community on M2 retirement plan

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•  Andrew Woods will determine the actual Amazon costs

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•  David Wilcox will add "Securing commitments for Fedora maintenance tasks" to the Steering Committee agenda