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Attendees

  1. Laurie Gemmill Arp 
  2. Jon Dunn
  3. Jennifer Gilbert 
  4. Arran Griffith 
  5. Scott Prater
  6. Robin Lindley Ruggaber 
  7. Oliver Schöner 
  8. Timothy Shearer 
  9. Terry Reese 
  10. Kate Dohe 
  11. Rosalyn Metz  
  12. Heather Greer Klein 
  13. Maria Esteva
  14. Alexander Berg-Weiß 
  15. James Alexander 
  16.  Nicole Scalessa (star)
  17. Dan Field 

((star)) Indicates Note Taker

Agenda

Topic

Time

Lead

Welcome

5 minsArran Griffith

Lyrasis Members Summit Info

10 minsTracy Reis, Lyrasis Event Coordinator

Technology Survey Recap

10 minsArran Griffith

Announcements and Updates:

  • ITAV Stipend
  • IOI Infrafinder Tool
  • Welcome to new Committers 
  • CST Director Search
20 minsArran Griffith
Governance Meeting Minutes Proposal5 minsArran Griffith

Community Participation Update

  • Hyrax Fedora 6 Working Group
10 minsHeather Greer Klein

BREAK

5 mins

Financial Update

5 mins

Arran Griffith

Technology Update

  • 6.5 Release
  • TACC & Fedora Performance Testing
20 mins

Dan Field

Maria Esteva

Institutional Updates - Open Floor

10 mins


EU/UK Fedora Gathering

15 mins

Arran Griffith

Wrap-Up & Closing5 mins

Notes:

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