Welcome, Introductions

• Summary of high-level priorities (5 minutes)
  • Stabilize membership
  • Ensure Fedora 6 is adequately resourced, meets community needs, and is widely adopted

9:15 - 10:45

(1 hour 30 min)

Governance and community practice review

• Governance Practices (45 minutes)
  • Review of governance practices from other LYRASIS programs that might be useful (15 minutes) 
  • Review of current Fedora governance practices (30 minutes)
    • Which practices should change? Which should we keep? 
    • How can we best utilize the members of this group?
    • Number and purpose of meetings, relationship between Leaders and Steering, etc.

• Planning membership and community engagement (35 minutes)
  • Review of Mic's membership analysis and recommendations (5 minutes)
  • Discussion on membership and community engagement (30 minutes)
    • How can we mobilize to stabilize membership?
    • How can we engage with smaller institutions, reduce barriers to participation? 

• Review discussion, summarize main points and takeaways, create action items (10 minutes)

11:00 - 12:00

(1 hour)

Technical Roadmap and Resourcing

• Supporting Fedora 6 Development (25 minutes)
  • What can we do to support and accelerate Fedora 6 development?
  • What resources do we have available to make this happen?

• Post Fedora 6 Launch (25 minutes)
  • What comes after Fedora 6? Are there other gaps we need to address?
  • How do we support adoption and migrations after it is released? 

• Review discussion, summarize main points and takeaways, create action items (10 minutes)

1:30 - 2:45

(1 hour 15 min)

Wrap-up