- 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.
- We do not have a quorum.
- 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 18 to
- Erin proposes nominating the new member from Japan. Mikiko Tanifuji.