Time/Place
- Time: 11:30am Eastern Daylight Time US (UTC-4)
- Dial-in Number: (712) 775-7035
- Participant Code: 479307#
- International numbers: Conference Call Information
Attendees
- Julie Allinson
- Chris Awre
- Carolyn Caizzi (for Evviva Weinraub)
Robert Cartolano- Aaron Choate
- Stefano Cossu
- Dan Coughlin
- Tom Cramer
Jon Dunn- Declan Fleming
- Sarah Fredline
Mike Giarlo- Wolfram Horstmann
- Neil Jefferies
- Debra Kurtz
- Susan Lafferty
- Jonathan Markow
Steve Marks- Tom Murphy
- Sandy Payette
- Matthias Razum
Robin Lindley Ruggaber- Dan Santamaria
Jon Stroop- Jim Tuttle
- Keith Webster
Evviva Weinraub- David Wilcox
- Andrew Woods
- Maurice York
Agenda
Topic Membership update and final push IMLS National Digital Platform Grant Pre-Proposal - We are soliciting input on the potential national impact of making Fedora 4 easier to adopt in pursuit of $500K funding. IMLS specifically looks for the following: National Impact Current Significance Strategic Collaborations Demonstrated Expertise Lead Notes David David Andrew Debra Community Migration Initiative: F3 to F4 Object and Metadata mapping Andrew CNI Panel talk David CNI Meeting David
Previous Actions
None mentioned.
Minutes
Import/Export Feature
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CNI Panel Talk
- Proposal in-draft
- Tom will participate on panel, re:preservation
CNI Leaders Agenda
- What additional topics would folks like to have on the agenda?
- Dial-in will be possible
- Specific times for topics will facilitate that
- Topic: Market placement relative to competitor products
- Alma is moving into the library repository space
- Related to the current work of Fedora's value proposition
Membership update and final push
- Projecting a surplus for the year, although less than the membership goal
- Please help with a last round of out-reach
- David will help with messaging and email templates as useful
Fedora Camp NYC
- Two months out
- Break-even point is ~20 attendees
- Currently at 11 attendees
- Penn State is considering sending some folks to the camp
- Northwestern is considering sending some dev-ops folks to the camp
- Feedback: flying on Sunday after Thanksgiving is not attractive
IMLS Grant Pre-Proposal
- Duke, UT-Austin, UVa, Stanford and DuraSpace are co-drafting proposal
- Goal: Improve and facilate F4 adoption
- Request: Input from Leaders on four points defined for successful proposals:
- National Impact
Ideas- Museums: Fedora is affecting AIC productivity
- If easier to adopt Fedora, could increase diversity of repositories
- Could ease contribution to larger efforts: DPLA, SHARE, etc
- Somehow tie in preservation aspects of Fedora
- Workflows: camel tooling?
- Bundle open source applications into a solution stack
- Import/Export between other platforms and Fedora
- Current Significance
- Strategic Collaborations
- Demonstrated Expertise
- National Impact
- Question: How does this tie into HyBox?
- Likely in the context of "Current Significance"
- Deadline for proposal: Feb 1, 2017
Community Migration Initiative
Some have done this exercise
- UCSD and Duke, available to give advice
- UT-Austin would like some help
- Northwestern is getting close to needing help (currently on 3.8)
- Hydra metadata WG has some good resources
Actions
