Time/Place
Time: 12:00pm Eastern Daylight Time US (UTC-4)
URL: https://duraspace.zoom.us/my/fedora
Or iPhone one-tap :
- US: +14086380968,,8128353771# or +16468769923,,8128353771#
Or Telephone:
- US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
- Canada: +1 647 558 0588
- Australia: +61 (0) 2 8015 2088
- United Kingdom: +44 (0) 20 3695 0088
Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08
Attendees
Chris Awre- Danny Bernstein
Robert Cartolano- Aaron Choate
Sayeed Choudhury– Aaron BirklandStefano Cossu
Tom CramerapologiesJoanna DiPasqualeJon Dunn apologiesKaren EstlundMaude FrancisNeil Jefferies- Mark Jordan
- Danny Lamb
Steve Marks- Rosalyn Metz
Tom Murphy- Este Pope
- Robin Ruggaber
Doron ShalviTim ShearerJulie Rudder- Dustin Slater
- Roger Smith
Erin Tripp- Jennifer Vinopal
- Ben Wallberg
Evviva WeinraubCarolyn CaizziJared Whiklo- David Wilcox
Andrew WoodsMaurice YorkPatrick Yott
Agenda
Topic Technical update Fedora Vision and Strategy 2019 Spring Fedora CampLead David Matching funds challenge Maurice Andrew/Danny Stefano David Roundtable All
Previous Action Items
- 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.
Minutes
Leadership meeting at CNI:
- Afternoon agenda is left open to enable us to determine the best use of that time.
- Each Vision and Strategy subgroup should fill out their section of the Pre Meeting Report prior to the meeting, in order to make efficient use of time at the meeting.
- (Each committee discussed their level of readiness to contribute to the document)
Matching Funds Challenge
- In order to help make up the funding shortfall, Michigan is offering a matching challenge.
- Action Item: Maurice to send out an email to Fedora Leadership with details of the challenge.
Technical Update
- Focus has been to tie up lose ends in order to be able to have a release candidate. Should have a candidate late this week or early next week. The community will have 3 weeks to review. Goal of having a finished release in late November.
- Current state of documentation is up to date, and is ready to support people who wish to do testing.
- 18 pull requests incorporated. 1 more outstanding.
2019 Spring Fedora Camp
- David Wilcox is looking for a host for the Spring Fedora camp. Ideally an underserved region. This would likely be in North America.
- This will have a newer curriculum, incorporating the 5.0 release.
- If anyone has thoughts, please contact David Wilcox.
Action Items
- Maurice to send out an email to Fedora Leadership with details of the challenge.