...

• Reviewed comments, via discussion and live editing of document.
• Jim agreed to send it out to 
• Fedora lists, country-specific lists, Hydra/Islandora lists
• Use qualtrics for the survey and collect institutions and contacts.
• Maude Francis offered to test out the survey and see how long it takes. Then send it to fedora-leaders first.
• Send out November 30th, reminder at two week deadline, extend for a week if need be.

2. OR2017 Fedora proposals

...

4. Membership update and final push

• skipped

5. CNI Agenda - 12th / 13th December

• Draft agenda available, any additional items?
  • Declan - preservation? Too early to discuss the survey.
  • Resources - current budget size etc.

6. Fedora's upcoming 20th anniversary

• No time for discussion

Actions

Jim: complete and send out survey, after testing with fedora-leaders group; Maude to trial it

Andrew: contact Mike about OR2017 session 

David: flesh out CNI agenda and circulate; invite Nick; circulate dial-in options