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1. New Members.
   1. Dan Coughlin replacing Mike Giarlo from PSU
   2. Janet Fletcher replacing Susan Lafferty
   3. Keith Webster joining as CMU is now Gold (or Platinum?)
   4. Maurice York joining as UMich is now Platinum
2. CNI Talks
   1. PCDM talk from Karen Estlund and Declan Fleming will be proposed
   2. AIC proposal from Stefano expected
   3. Avalon proposal from Jon Dunn expected
   4. Panels? Focusing on recent work...
      1. Potential features: Asynchronous storage (Indiana), WebAC (UMD, Manitoba & Amherst), Fedora Core Extensions (Mettsger @ JHU?)
      2. Potential production implementations: PSU (Coughlin)
   5. Proposal due by October 19. 
3. Fedora Leaders Meeting at CNI
   1. see agenda at 2015-12-16 - CNI Fedora Leadership Group Meeting
   2. Location: Need one. David will ask CNI if we can use a room in hotel on Weds. 
   3. Telepresence. Need some to allow non-CNI attendees to participate.
   4. Any other items for the agenda?
      1. Discuss: How is your F4 implementation going? Issues, happy surprises? 
      2. should there be a BOF at community events? DLF, CNI, etc. This could be a chance to generate discussion informally, find new users, etc. 
      3. should we do a survey of the Fedora Community to see who is using it? 
         1. See Hydra's annual sufia poll, e.g.
         2. See also the Nov 2014 poll of Hydra community on Fedora 4 plans
         3. See also the Fedora Migration poll from winter of 2015; update and resend?
4. Draft Agenda for CNI Pre-Session
   1. need to make clear it's technically focused
   2. need to make clear that you don't need to be a practicing expert with mature systems in place to participate (otherwise no one would qualify to be there)
   3. Maurice, Karen, Steve & Tom all volunteer to work as subcommittee and hammer out
      1. program
      2. logistics of invite
      3. will circulate revised draft of call to Leaders when done.

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