Time/Place

Time: 12:00pm Eastern Standard Time US (UTC-5)

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 Check-in on pre-meeting report Has each Vision and Strategy sub-group provided a summary of their group's activities in the pre-meeting report? Are there any other preparations we need to do prior to the meeting?	David
Technical update Fedora 5.0.0-RC2 Plans for full release	Andrew/Danny
2019 Conferences and Events What events should we prioritize, particularly with regard to promoting Fedora 5.0? Feedback from Fedora/Samvera Camp Berlin	David/Robin
Samvera / Fedora collaboration opportunity	Andrew
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.
Maurice to send out an email to Fedora Leadership with details of the funding challenge.
Everyone should review and fill out their section of the Pre Meeting Report

Action Items