...
- New Members.
- Dan Coughlin replacing Mike Giarlo from PSU
- Janet Fletcher replacing Susan Lafferty
- Keith Webster joining as CMU is now Gold (or Platinum?)
- Maurice York joining as UMich is now Platinum
- CNI Talks
- PCDM talk from Karen Estlund and Declan Fleming will be proposed
- AIC proposal from Stefano expected
- Avalon proposal from Jon Dunn expected
- Panels? Focusing on recent work...
- Potential features: Asynchronous storage (Indiana), WebAC (UMD, Manitoba & Amherst), Fedora Core Extensions (Mettsger @ JHU?)
- Potential production implementations: PSU (Coughlin)
- Proposal due by October 19.
- Fedora Leaders Meeting at CNI
- see agenda at 2015-12-16 - CNI Fedora Leadership Group Meeting
- Location: Need one. David will ask CNI if we can use a room in hotel on Weds.
- Telepresence. Need some to allow non-CNI attendees to participate.
- Any other items for the agenda?
- Discuss: How is your F4 implementation going? Issues, happy surprises?
- should there be a BOF at community events? DLF, CNI, etc. This could be a chance to generate discussion informally, find new users, etc.
- should we do a survey of the Fedora Community to see who is using it?
- See Hydra's annual sufia poll, e.g.
- See also the Nov 2014 poll of Hydra community on Fedora 4 plans
- See also the Fedora Migration poll from winter of 2015; update and resend?
- Draft Agenda for CNI Pre-Session
- need to make clear it's technically focused
- 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)
- Maurice, Karen, Steve & Tom all volunteer to work as subcommittee and hammer out
- program
- logistics of invite
- will circulate revised draft of call to Leaders when done.
- Fedora Panel at Museums on the Web 2016
- proposals due tomorrow
- conference is in Los Angeles, 6-9 April 2016
- Stefano riding herd on this; seeking collaborators. Write him!
- proposals due tomorrow
- Adding institutional alternates to the Fedora-Leaders list?
- consensus that alternates should be on the email list
- consensus that alternates don't attend a meeting or call if the primary rep is there
- primary rep should cross themselves off the attendees list if they can't make
- David will create an authoritative list of primary and alternate reps from institutions and list on
- Jonathan will write up this policy and distribute to Leaders; this doesn't seem controversial (and is somewhat already in practice) but if anyone has concerns that didn't surface on call, they can raise them on list.
- Leader Ambassadors
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