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Time/Place

Time: 9am - 3pm Eastern Standard Time US (UTC-5)

Place: Congressional B room, Omni Shoreham Hotel

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
  • Aaron Birkland
  • Robert Cartolano
  • Aaron Choate
  • Sayeed Choudhury
  • Stefano Cossu
  • Tom Cramer
  • Joanna DiPasquale 
  • Jon Dunn (need to leave around 1 PM)
  • Karen Estlund
  • Maude Francis
  • Neil Jefferies
  • Mark Jordan
  • Steve Marks
  • Rosalyn Metz
  • Tom Murphy
  • Este Pope
  • Robin Ruggaber 
  • Doron Shalvi
  • Tim Shearer
  • Dustin Slater
  • Roger Smith
  • Erin Tripp
  • Jennifer Vinopal
  • Evviva Weinraub
  • Ben Wallberg
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott (leaving at 2:00)

Agenda

Topic

LeadTime
Welcome, introductionsAll9:00 - 9:15

Strategic plan overview


9:15 - 9:30

Report from the Strategic Plan Working Groups

  • Highlight important areas the groups need input on

Jennifer Vinopal (Governance)

David Wilcox (Product Technology)

9:30 - 10:10
Break
10:10 - 10:25
Continue report outs

Este Pope (Community)

Dustin Slater (Marketing, Outreach, & Communication)

Rosalyn Metz / Robin Lindley Ruggaber (Product Position)

10:25 - 11:10

Prioritizing Strategic Plan efforts

  • What should we focus on this year?
  • What should we de-prioritize for this year?

11:10 - 12:00
Lunch
12:00 - 1:15

Potential topics for discussion:

  • How we want to handle interoperability with for-fee vendor solutions
  • Reasons for attrition of support
  • Increased preservation support from Fedora - OCFL?

1:15 - 2:45



Wrap-up
2:45 - 3:00

Documents

Previous Actions


Minutes


Actions



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