Time | Topic | Lead |
---|
9:00 - 9:15 | Welcome, Introductions- Summary of high-level priorities (5 minutes)
- Stabilize membership
- Ensure Fedora 6 is adequately resourced, meets community needs, and is widely adopted
| All |
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)
|
|
10:45 - 11:00 | Break |
|
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)
|
|
12:00 - 1:30 | Lunch |
|
1:30 - 2:45 (1 hour 15 min) | Strategic plan- Reports from each group in a pre-meeting report (25 minutes)
- Discussion (40 minutes)
- Prioritizing the work
- Gaps and requests from each sub-group - what else can we do to implement the plan?
- Recruiting more sub-group members to move this work forward
- Review discussion, summarize main points and takeaways, create action items (10 minutes)
|
|
2:45 - 3:00 | Wrap-up | All |