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  1. Danny Bernstein (star)
  2. Arran Griffith  
  3. Jared Whiklo - Meeting Chair
  4. Ben Pennell  
  5. Calvin Xu 
  6. Michael Ritter
  7. Demian Katz
  8. James Alexander 
  9. Jonathan Roby

**Each week a meeting chair will be assigned based on a rotating schedule.**

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  1. We need everyone there on Aug 4th to support the discussion.
  2. Side-car spec:  we (Fedora as it is) are out of compliance with the public  spec.  There is no longer an editorial group on the Side-car.
    1. We will document that state of Fedora
    2. Until there is sufficient interest in the Side-car spec we will add to the side car PR to track our changes there but not merge anything. 
  3. Open house debrief:
    1. Horizontally scalable stateless clusters:  theoretically possible as long as ocfl staging,  and root directories are shared across instances.
  4. New Tickets
    1. FCREPO-3834:  James Alexander was interested in using XSLT to transform to Solr Index documents since Marmotta (LD Path) is end of life.
      1. There is a known desire for xml and we could make a general purpose service that does XSLT translation and redirects to output to a user-defined endpoint.
    2. Can we find someone on Jame's team who can help with this? 
    3. In theory it could be very simple - in theory.
  5. Backlog tickets and Review:
    1. Mike - updating tests on the transactional java client.