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Time/Place

  • Time: 9am-3pm Eastern Standard Time US (UTC-5)
  • Place: Capital Hilton, California Room
  • Dial-in Number: (712) 775-7035

Attendees

  • Julie Allinson (will participate remotely for some of the meeting)
  • Chris Awre
  • Robert Cartolano
  • Stefano Cossu
  • Dan Coughlin (will participate remotely for some of the meeting)
  • Tom Cramer
  • Steve DiDomenico - Evviva Weinraub
  • Jon Dunn
  • Declan Fleming
  • Janet Fletcher
  • Michael Friscia
  • Michael J. Giarlo
  • Michael Gonzales
  • Ladd Hanson
  • Wolfram Horstmann
  • Neil Jefferies (may be able to participate remotely - let me know how)
  • Debra Kurtz
  • Susan Lafferty (may bey able to participate remotely - let me know how)
  • Mark Leggott
  • Jonathan Markow
  • Steve Marks
  • Tom Murphy
  • Matthias Razum
  • Glen Robson
  • Robin Lindley Ruggaber 
  • Dan Santamaria
  • Tim Shearer
  • Kelcy Shepherd Aaron Coburn (will participate remotely for some of the meeting)
  • Thorny Staples
  • Jim Tuttle
  • Keith Webster
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott

Agenda

Topic

Lead

The Year in Review: How Did We Do in 2016:

Development | Membership | Adoption | Upgration | Training | Other

David Wilcox / Andrew Woods

Budget review

  • 2016 Budget
  • 2015 Budget (for comparison)
  • Should we allocate funding to a maintenance developer?
  • Should we allocate more funding for website/marketing work?
David Wilcox

Goals for 2016

Tom Cramer

Meetings: what Fedora-related conferences and events will happen in 2016?

  • Which events should we focus on?
David Wilcox

Training: Assessment, next plans

Group Discussion
Developer commitment : how is it going? what’s next?Andrew Woods
Vendor strategy: how can we get service providers into the ecosystemJonathan Markow

Membership drive & expansion — Strategy Discussion

A. Beyond Libraries

B. European Expansion

David Wilcox,

A. Interest from Neil Jefferies, Stefano Cossu

B. Matthias Razum, Wolfram Horstmann

Feedback to DuraSpace on Membership BillingDavid Wilcox
Fedora Leaders: Building & Keeping Group MomentumTom Cramer
Fedora websiteDavid Wilcox

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