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  • Time: 11:30am Eastern Daylight Time US (UTC-4)
  • Dial-in Number: (712) 775-7035

Attendees

  • Julie Allinson
  • Chris Awre
  • Robert Cartolano
  • Aaron Choate
  • Stefano Cossu
  • Dan Coughlin 
  • Karen Estlund
  • Tom Cramer
  • Jon Dunn regrets
  • Declan Fleming 
  • Sarah Fredline
  • Mike Giarlo Giarlo regrets
  • Wolfram Horstmann (star)
  • Neil Jefferies
  • Debra Kurtz
  • Susan LaffertyLafferty (star)Image Added
  • Mark Leggott
  • Jonathan Markow
  • Steve Marks
  • Tom Murphy
  • Sandy Payette
  • Matthias Razum
  • Glen Robson
  • Robin Lindley Ruggaber
  • Dan Santamaria
  • Kelcy Shepherd
  • Thorny Staples
  • Jim Tuttle
  • Keith Webster
  • Evviva Weinraub
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott

Agenda

Advanced Tables - Table Plus
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Topic

LeadNotes

Membership update

  • New members
    • RMIT (Bronze)
    • Vassar College (Bronze)
  • Upgrades
    • Arizona State (Silver to Gold)
    • Art Institute of Chicago (Bronze to Silver)
    • Johns Hopkins (Silver to Gold)
    • Ohio State (Gold to Platinum)
  • Prospects and leads to follow up on
David

 

DGI announcement of Fedora3 plans  

Steering Group nominations

  • Nominations will close on Friday, July 8
David 
Import/Export feature sprint (announcement)Andrew 
Alignment of WebAC between Fedora 4 and HydraAndrew 

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  • New members, new funding. 
  • David asks that each of us contact one prospect. He is happy to provide wording/boilerplate on request.
  • Particularly looking to attract members from the museusms, government and European user communities.

DGI Announcement re Fedora3 Plans

  • Considerable discussion on this and much speculation.
  • Clear that Islandora Foundation speaks for Islandora, though DGI is a major player.  
  • DGI looking for commercial solution as a vendor, perhaps modifying Fedora3 or building a completely new backend. Although they seem to be trying to address what Fedora 4 is delivering. Perhaps looking for higher performance.
  • DGI not saying they don't support Fedora 4. But press release expected soon to clarify their position.  
  • Melissa at Islandora Foundation seems willing to make a strong statement in support of Fedora and CLAW. Islandora Foundation has a new technical lead commencing in August.
  • Opportunity for us to express support for Islandora Foundation.  .
  • Action - Debra to coordinate with Declan and Robin for a subgroup of Leadership Group to meet with DGI to clarify DGI's direction re Fedora, and perhaps an opportunity for us to apply some pressure.
  • Important that we support Islandora Foundation and perhaps help them clarify their message re FedoraSusan to update this item from written notes.

Steering Group Nominations

  • 3 positions open (rotating a third of the group) - only members of Leadership group can nominate or be nominated.  Open until 8th July - extended a week
  • Members can nominate self or another member of Leadership group. David will then seek statements from nominees.
  • Then election.
  • Should be wrapped up by end of month.

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