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Time/Place

  • Time: 11:30am Eastern Daylight Time US (UTC-4)
  • Call-in: DuraSpace conference line
    • +1-641-715-3650,   117433#

Attendees

  • Julie Allinson 
  • Chris Awre
  • Robert Cartolano
  • Stefano Cossu
  • Dan Coughlin
  • Tom Cramer
  • Steve DiDomenico
  • Jon Dunn
  • Declan Fleming
  • Janet Fletcher (star)
  • Michael Friscia
  • Michael J. Giarlo
  • Michael Gonzales
  • Ladd Hanson
  • Wolfram Horstmann
  • Neil Jefferies
  • Debra Kurtz
  • Susan Lafferty
  • Mark Leggott
  • Jonathan Markow
  • Steve Marks
  • Tom Murphy
  • Matthias Razum
  • Glen Robson 
  • Robin Lindley Ruggaber 
  • Dan Santamaria
  • Tim Shearer
  • Thorny Staples
  • Jim Tuttle
  • Keith Webster
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott

Agenda

Topic

Lead

Introducing new Leadership Group members

  • Dan Coughlin, PSU
  • Janet Fletcher, UNSW
  • Keith Webster, CMU
  • Maurice York, UMich
David

Fedora-related submissions for the CNI Fall Meeting

  • PCDM
  • Art Institute of Chicago
  • Avalon
  • Fedora 4 development/features (panel)
  • Fedora 4 production implementations (panel)
David

Face-to-face meeting at CNI on Dec. 16

  • Topics
  • Location
David
Draft Agenda for CNI Pre-Session on "Data Mandates and Repository Responses"Tom

Fedora panel at Museums and the Web 2016 

Stefano / David
Procedural Question: Institutional Alternates on -Leaders?Tom / Jonathan

Proposed Governance Changes: Role for Projects; Leader Ambassadors?

https://docs.google.com/document/d/1LcPP0uNh6ltyQeQ-9CF7WM6jTfXc6S8W99K5LsIl42E/edit

Jonathan
"SHIELD Project" – Multitenant Research Data ProjectMaurice
List of Fedora Talks at DLFPatrick

Previous Actions

  • Declan Fleming and David Wilcox will compile a list of vendors and information to support outreach
  • Michael J. Giarlo will look into F4 performance issues and, if appropriate, engage Hydra and Fedora communities about corroborating/troubleshooting/resolving them
  • Lets pilot a Hackathon for Fedora Developers in late 2015 or early 2016

  • David Wilcox to begin capturing, curating content for an "ambassadors" list of F4 implementations. Start a list / table in Confluence with updated case studies
  • All: send any additional comments on website content in to Leaders or the Elite Subcommittee
  • Tom Cramer will talk to CNI about a practitioners room
  • David Wilcox will mail the LG about a CNI face to face meeting

Minutes

  1. New Members.
    1. Dan Coughlin replacing Mike Giarlo from PSU
    2. Janet Fletcher replacing Susan Lafferty
    3. Keith Webster joining as CMU is now Gold (or Platinum?)
    4. Maurice York joining as UMich is now Platinum
  2. CNI Talks
    1. PCDM talk from Karen Estlund and Declan Fleming will be proposed
    2. AIC proposal from Stefano expected
    3. Avalon proposal from Jon Dunn expected
    4. Panels? Focusing on recent work...
      1. Potential features: Asynchronous storage (Indiana), WebAC (UMD, Manitoba & Amherst), Fedora Core Extensions (Mettsger @ JHU?)
      2. Potential production implementations: PSU (Coughlin)
    5. Proposal due by October 19. 

 

 

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