Attending: Metz, Weinraub, Choudhury, Vinopal
We discussed 2 activities and outlined next steps:
DEVELOP A membership strategy and implementation plan (including risk assessment) that supports the financial sustainability of Fedora
Could possibly be done by Michele. Fedora gets a % of his time.
To Do: Evviva will find out if we can get a % of Michele’s time to work with us on this
This could be taken over by the Fedora Membership Task Force:
To do: Sayeed will propose this at their next meeting on 9/25.
ARTICULATE The current governance process:
Defining roles & responsibilities will be important for the rest of the work of this Governance Task Force.
Need to define of roles or the following groups/entities who have responsibility for some aspect of Fedora governance:
Fedora Steering
Fedora Leaders
Fedora Committers
Committers & Leaders joint calls
Task forces of steering or leaders (e.g., membership TF, vision & strategy task forces)
Duraspace staff: David & Andrew
Community product owners (major stakeholder communities)
Duraspace board
To do: Jennifer will ask David & Andrew to write up how these groups work (governance, how people get appointed/elected to the groups, list roles & responsibilities) - due to Governance TF in mid Oct if possible