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Attendees
- Laurie Arp
- Chris Awre
Thomas Bernhart- Danny Bernstein
Robert Cartolano - Dan Coughlin
- Jon Dunn
Dan FieldRaman Ganguly- Jennifer Gilbert
- Emily Gore
- Arran Griffith
Mark Jordan- Rosalyn Metz
- Robert Miller
- Este Pope
- Scott Prater
- Robin Ruggaber
- Oliver Schöner
- Tim Shearer
Dustin Slater - Jennifer Vinopal
Ben Wallberg- David Wilcox
Maurice York
Agenda
Advanced Tables - Table Plus |
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Topic | Time | Lead |
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Welcome | 5 mins | Arran | Future Planning for Fedora Discussion about the future needs of the Fedora program following the transition of David Wilcox out of his role as Program Leader. This discussion will focus on the following: - Staffing needs, organizational home definitions, technology roadmap planning, and budget implications of all of these.
Goal: Identify a direction for the future of Fedora as a means of determining the staffing needs to support the goal. | 60 mins | Tim Este Laurie | Break (10 mins) | 10 mins |
| Information Gathering Session Take-Aways Team will discuss and present the information gathered at 1st of 3 Info Gathering sessions with community volunteer participants. Goal: Provide feedback on the execution of the first sessions and present findings to determine if there is a need to modify anything before the next round. | 15 mins | Tim Este | General Housekeeping & Announcements - Elections
- Elections are now live for Leadership Group, Steering to follow
- Nomination form is here:
- Proposal to formalize rule allowing one institutional representative per Governance seat
- Membership Status Update
- Brief update on the status of membership renewals.
- Details are linked in the Quarterly Leadership Report
| 10 mins | David Arran | Fedora 6.0 Update Danny will provide an update on the current state of the Fedora 6.0 release and related tools. Goal: Answer any questions and ensure everyone is up-to-date on the state of the software. | 10 mins | Danny | IMLS Grant Update David will share a brief update on the status of the IMLS Grant, what is left to complete and a timeline for estimated completion. Goal: Provide status report on Grant deliverables. | 5 mins | David | Wrap-up, Action Items | 5 mins | David |
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Previous Action Items
Notes
Information Gathering Session Take-Aways
- Pros
- it just works, we don't generally complain about it, its the best part of our stack.
- "fedora 6 looks good"
- they would like a black box that doesn't require staffing or expertise
- cloud isn't on the horizon, its now.
- Cons
- collective organizational issues around digital preservation
- workflows; they are all different. how does fedora fit into it
- they now realize that some systems don't do digital preservation
- av streaming – campuses don't provide it so the library starts doing it
- research lifecycle and the way library systems can fit in to them
- migrations, migrations, migrations
General Housekeeping & Announcements
- Elections
- Membership Status Update
Fedora 6.0 Update
IMLS Grant Update
Action Items