Attending:
Vinopal, Metz, Weinraub
3 To Do items from last meeting:
- To Do: Evviva Weinraub will find out if we can get a % of Michele’s time to work with us on this:
- Update: Evviva Weinraub sent an email to Erin on 9/24.
- To do: membership strategy and implementation plan could be taken over by the Fedora Membership Task Force - Sayeed Choudhury will propose this at their next meeting on 9/25.
- Update: there was no membership task force meeting. Sayeed will ask them next time.
To do: Jennifer Vinopalgather info from Wiki. For info not available ask David & Andrew to write up how these groups work (governance, how people get appointed/elected to the groups, list roles & responsibilities) - due to Governance TF in mid Oct if possible
Updates: Jennifer Vinopal sent email to David and Andrew on 9/22/18
Jennifer Vinopal heard back from David on 9/24/18.
Task is DONE.
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Next steps:
- Jennifer Vinopal - re. updating governance info on the Duraspace wiki - Contact David about updating wiki with governance info, rationalizing the left-hand menu. Do the work.
- Evviva Weinraub - re. developing a membership strategy and implementation plan (including risk assessment) that supports the financial sustainability of Fedora - Evviva & someone Rosy else will give Erin & Michele clarification of the meeting schedule, timeline, and expectations.
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