Time/Place

This meeting is a hybrid teleconference and slack chat. Anyone is welcome to join...here's the info:

• Time: 11:00am Eastern Daylight Time US (UTC-4)
• Audio/Video Conference Link:   
  • Join Zoom Meeting: https://lyrasis.zoom.us/j/81195576163?pwd=MkIvektGQVhYdGpkZndNOE1DbG5UZz09
  • Meeting ID: 811 9557 6163
  • Passcode: 408241

Attendees 

• Ben Pennell
• Doron Shalvi  
• James Alexander 
• Arran Griffith - Chair 
• Demian Katz  
• Dan Field   
• Jared Whiklo 
• Calvin Xu 
• Thomas Bernhart 
• Michael Ritter 

**Each week a meeting chair will be assigned based on a rotating schedule.**

 - denotes note taker

Agenda

1. Announcements:
   1. Lyrasis office closure for holidays - Dec 25-29th
      1. Last meeting for the year Dec 14, 2023
      2. Resuming meeting Jan 11, 2024
   2. LTS Policy Communication and F3 resolution
   3. 2023 Fedora Holiday Activities now live - 2023 Fedora Holiday Activities
2. Pop-up/Other Topics:
   1. Érudit Team intros
3. Migration Updates:

4. Updates on:

   1. Open Tickets (but assigned in some cases): 

      1. FCREPO-3912 - Getting issue details... STATUS
      2. FCREPO-3910 - Getting issue details... STATUS
      3. FCREPO-3906 - Getting issue details... STATUS
      4. FCREPO-3905 - Getting issue details... STATUS

   2.  In Progress and older but still relevant open tickets:

      1. FCREPO-3913 - Getting issue details... STATUS
      2. FCREPO-3875 - Getting issue details... STATUS  

   3. In Review:

      1. FCREPO-3916 - Getting issue details... STATUS
      2. FCREPO-3914 - Getting issue details... STATUS
      3. FCREPO-3907 - Getting issue details... STATUS
      4. FCREPO-3883 - Getting issue details... STATUS
      5. FCREPO-3881 - Getting issue details... STATUS

5. New tickets:

6. Backlog Tickets to consider working:
7. Next Meeting Chair:
   1. Chair: Dan Field
   2. Note Taker: Ben Pennell

See Rotating Schedule here  

Notes