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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 2015:

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?

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

Training: Assessment, next plans

Group Discussion
Vendor strategy: how can we get service providers into the ecosystemJonathan Markow
Feedback to DuraSpace on Membership BillingDavid Wilcox
Fedora Leaders: Building & Keeping Group MomentumTom Cramer
Fedora websiteDavid Wilcox

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