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- Chris Awre
Danny Bernstein- Robert Cartolano
- Aaron Choate
Sayeed Choudhury- Stefano Cossu
- Tom Cramer
Jon Dunn- Karen Estlund
- Maude Frances
- Neil Jefferies
Mark Jordan- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Este Pope
- Robin Ruggaber
- Doron Shalvi
Tim Shearer- Dustin Slater
- Erin Tripp (note taker)
Jennifer VinopalBen Wallberg (sick leave)Evviva Weinraub (Carolyn standing in)- Jared Whiklo
- David Wilcox
- Andrew Woods
- Patrick Yott
Maurice York
...
- All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
- Governance Group - Review subgroups and organization before end of June. Jennifer Vinopal Rosalyn Metz
- Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
- Robin - the structure on disc is the way the Samvera stack structures them (for Fedora 4). Did not receive a satisfactory answer for Fedora 3. Not sure if we will move that forward. But we expect to be able to migrate.
Minutes
- We do not have a quorum.
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- ACTION - Produce a list of Leaders, dates of Terms. Aiming for early next week.
- David is meeting with international Fedora users after OR. Perhaps find some candidates there.
- Extend the deadline? Any objections? ACTION - Erin to tell David the leaders present would like to extend the deadline to Juen June 18 to
- Erin proposes nominating the new member from Japan. Mikiko Tanifuji.
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due dateSend MOU to Steering today. Put deadline on review