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Time/Place

  • Time: 9:00am - 3:00pm Eastern Standard Time US (UTC-5)
  • Place: 600 Maryland Ave S.W. (7th and Maryland, SW), Suite 4000 (4th Floor), Washington, DC
  • Directions: We are going to be at 600 Marlyand Ave., SW. The building is known as Capitol Gallery. If you are taking the metro, get off at the L'Enfant Plaza stop and look for the Maryland Ave. exit; note that with that particular station you can come up out of the ground very far away if you use another exit, so it is worth looking for it. As you come up the escalator you will be facing the front door to our building. Come through the glass doors and turn right into the lobby, unless you want coffee. In that case go straight through the second set of doors and Starbucks will be on your right. Come through that lobby to the elevators, and go to the 4th floor.Call Thorny at 1-434-284-2582 to be let in.

Attendees

  • David Wilcox
  • Andrew Woods
  • Jonathan Markow
  • Michael J. Giarlo (regrets)
  • Tim Shearer
  • Declan Fleming
  • Robert Cartolano
  • Mark Leggott
  • Robin Lindley Ruggaber
  • Tom Cramer
  • Glen Robson
  • Jon Dunn
  • Michael Friscia
  • Wolfram Horstmann
  • Thorny Staples
  • Matthias Razum
  • Neil Jefferies
  • Susan Lafferty
  • Andrew Ashton
  • Patrick Yott
  • Philip Konomos
  • Tim McGeary (regrets)

Agenda

Topics

Discussion Lead

2015 Targets

  • 6 month goals
    • Migration pilots
    • Fedora 4.1
    • Technical working group
  • 12 month+ goals
    • Fedora 4.2
    • Sustainability
    • Fedora platform trajectory
  • Development Resource targets
Andrew

Fedora 4.1 Release

  • Fedora 3 to 4 migrations
  • Bug fixes
  • Features
    • Which priorities (established last year) are still relevant?
    • New Candidate features:
      • LDP-Paging
      • Audit service
      • API partitioning
      • Web Access Control
      • Remote/Asynchronous storage
    • How to support feature development from staffing/leadership perspective
 

Migration pilot projects

  • Goals of pilot projects
  • How to coordinate developer effort in support of pilots
  • Current state of migration pilot efforts
  • Need 3 or 4 pilot institutions to start in January
  • Solidify commitments from Leaders
 
Hydra & Islandora Development Impact toward Fedora4 Feature DevelopmentDeclan

Development Resources (current commitments)

  • No committer model (just contributors)
  • Lack of continuous engagement from developers
  • Challenges establishing a developer community
 

Community Development & Cohesion

  • Cohesion
    • Manager Involvement
    • Co-location opportunity for Devs & Managers (e.g. Austin, OR2013, etc)
  • Development
Tom & Thorny

Training Strategies (Andrew & David will summarize work to date and facilitate)

  • In Person (proposal)
  • Short, focused screencasts
 

Communications strategy

  • Conference attendance
    • Which conferences to attend (target audience)
    • Types of presentations to deliver (what is the message?)
    • OR2015 (Fedora IG, main conference, workshops, etc.)
    • Planning for F2F Meeting of Leadership for 2015 into 2016
  • Outreach
    • Webinars
 

Finance

  • 2014 summary
  • 2015 goals
    • Potential new expenses
      • Training
    • Financial target
    • Membership Expansion
      • Geographical
      • Across-sectors
 

Governance

  • Status of the Governance Nominations/Elections
  • Fedora Community / DuraSpace charter (Jonathan will facilitate)
  • Interest/Working Groups
 
 

Minutes

 

Actions

 

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