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Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08
Attendees
Chris Awre Robert CartolanoAaron ChoateSayeed Choudhury (Aaron Birkland will attend in my place)- Stefano Cossu (will attend remotely until noon)
Tom CramerJoanna DiPasquale Jon Dunn (not arriving until Monday)- Karen Estlund
Declan Fleming I'll be on a planeMaude FrancisNeil Jefferies (will be around in the evening)Debra KurtzSusan Lafferty- Steve Marks
- Rosalyn Metz
- Tom Murphy
- Este Pope
- Julie Rudder (attending in Tim Shearer's place)
Nick RuestRobin Ruggaber Tim ShearerJon StroopJennifer VinopalCarolyn CaizziBen WallbergJared Whiklo- Danny Bernstein
- David Wilcox
Andrew Woods- Maurice York
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Advanced Tables - Table Plus |
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Topic | Lead | Time |
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Welcome, introductions | All | 10:00 - 10:15 | Strategic plan implementation Summary, setting context for the day | David | 10:15 - 10:30 | Break into groups for Shaping the Now exercise - One group for each of the following streams:
- Communication, Outreach, and Marketing
- Community
- Governance & Business Model
- Groups led by section owners (when available)
- Focus on prioritization, task assignment, and timelines for implementation
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| 10:30 - 12:00 | Lunch |
| 12:00 - 1:00 | Strategic plan report out, discussion, next steps |
| 1:00 - 2:00 | Product Position Stream: - Next steps for that discussion
- Identification of individuals for the discussion
| Rosy | 2:00 - 2:15 | Fedora Committers / Leadership |
| 2:15 - 3:15 | Revisit Policy - Previous Versions SupportLong Term Support Policy exists; need to confirm resourcing; defer to governance, membership, and sustainability |
| 3:15 - 3:45 | Wrap-up |
| 3:45 - 4:00 |
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