Introductions and Welcome

Technology - Fedora 6.0 Release Criteria

We will review the proposed criteria for the Fedora 6.0 Production release as discussed at the last Quarterly Leadership Meeting.

1. Core software: stakeholder sign-off
2. Migration tooling: stakeholder sign-off
3. Validation tool:  stakeholder sign-off
4. Validation of key integrations:
1. Samvera (Valkyrie)
2. Islandora
5. Documentation complete
6. Performance and scale requirements: stakeholder sign-off

Goal: Achieve consensus on the requirements for production release.

Strategy Sub-Group Reports (10 mins each)

Product Technology

Communication, Outreach, Marketing & Community

Governance & Business Model

Goal: Ensure alignment around group priorities, encourage Leaders to participate in a group.

Strategic Planning for Upcoming Fiscal Year

Review of program staff rolls following the release of Fedora 6.0 to ensure they serve the goals the program is aiming to achieve.

Two proposals to consider:

• Senior developer focused on writing code, testing, documentation, etc.
  • Maintain momentum on software development
  • Remain responsive to community software requests
• Technical Lead focused on training, building capacity, growing the developer community
  • Focus on capacity building
  • More community engagement, long-term growth of committers team
  • Slower software development and responsiveness to requests

We will be broken into smaller groups to facilitate discussion surrounding these goals and options.

Goal: Agree on program needs for technical role going forward.

Recap of Breakout