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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 (second half)
Robert Cartolano- Stefano Cossu
Dan CoughlinKaren Estlund- Tom Cramer
- Steve DiDomenico
Jon DunnDeclan FlemingJanet Fletcher- Michael Friscia
Michael J. GiarloMichael GonzalesLadd HansonWolfram HorstmannNeil Jefferies- Debra Kurtz
Susan LaffertyMark Leggott- Jonathan Markow
- Steve Marks
- Tom Murphy
Matthias Razum- Glen Robson
Robin Lindley RuggaberDan Santamaria- Tim Shearer
Thorny StaplesJim TuttleKeith Webster- David Wilcox
- Andrew Woods
- Maurice York
- Patrick Yott
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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 of volunteers for Museums on the Web 2016 to Stefano Cossu
- All: send any ideas for Fedora Panel at CNI to David Wilcox or list
- Jonathan Markow: write up policy on Alternates and distribute to list
- David Wilcox: write up list of Fedora Leaders and Alternates
- David Wilcox to find room for Weds CNI Leaders meeting in December (to start with CNI & hotel) & also teleconferencing for remote participants
- Tom Cramer, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders
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