Time/Place

Time: 12:00pm Eastern Daylight Time US (UTC-4)

URL: https://duraspace.zoom.us/my/fedora

Or iPhone one-tap :

Or Telephone:

Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08

Attendees

Topic	Lead
Fedora Leaders meeting at CNI Pre-meeting report Each Vision and Strategy sub-group needs to provide a summary of their group's activities in the pre-meeting report What other information would be useful to have in this report?	David
Matching funds challenge	Maurice
Technical update API alignment sprint progress	Andrew/Danny
Fedora Vision and Strategy Update from sub-groups on the Strategy Template Technology Forming sub-groups to gather requirements for preservation/access and cloud-based infrastructure Product Position Communication, Outreach & Marketing Governance Community Do any of the groups need help?	Stefano
2019 Spring Fedora Camp Currently looking for a host - is anyone interested?	David

Roundtable	All

All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
Andrew Woods / David Wilcox: send budget information for slack
Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.

Stefano Cossu: Draft letter about Strategy and Vision (may want to wait until after leaders at CNI Fall 2018).
All: Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
Mentors should reach out to new leaders.
David Wilcox Create Technology Working Group update for the Dec. 12 meeting.
Stefano Cossu Create Communications Working Group update for the Dec. 12 meeting.
Governance Group - Review subgroups and organization.