Time/Place

• Time: 11:30am Eastern Standard Time US (UTC-5)
• Dial-in Number: (712) 775-7035
  • Participant Code: 479307#
  • International numbers: Conference Call Information

Attendees

• Julie Allinson
• Chris Awre
• Robert Cartolano
• Stefano Cossu
• Dan Coughlin
  
• Tom Cramer
• Jon Dunn 
• Declan Fleming Jury duty
• Sarah Fredline
• Michael Gonzales
• Ladd Hanson
• Wolfram Horstmann
• Neil Jefferies
• Debra Kurtz
• Susan Lafferty
• Mark Leggott
• Jonathan Markow
• Steve Marks
• Tom Murphy
• Matthias Razum
• Glen Robson
• Robin Lindley Ruggaber
• Dan Santamaria
• Tim Shearer (Julie Rudder, UNC alternate)
• Kelcy Shepherd
• Thorny Staples
• Jim Tuttle
• Keith Webster
• David Wilcox
• Andrew Woods
• Maurice York
• Patrick Yott

Agenda

Previous Actions

• Declan Fleming and David Wilcox will compile a list of vendors and information to support outreach
• Michael J. Giarlo will look into F4 performance issues and, if appropriate, engage Hydra and Fedora communities about corroborating/troubleshooting/resolving them

• Lets pilot a Hackathon for Fedora Developers in late 2015 or early 2016

• David Wilcox to begin capturing, curating content for an "ambassadors" list of F4 implementations. Start a list / table in Confluence with updated case studies
• All: send any additional comments on website content in to Leaders or the Elite Subcommittee

• All: comment and add to 2015-12-16 - CNI Fedora Leadership Group Meeting draft agenda

• All: Review & comment on Governance proposals from Jonathan

• Tom Cramer, Karen Estlund, Steve Marks, Maurice York to revise Draft Agenda for CNI Pre-Session, redistribute to Leaders

Minutes

1. Fedora Camp California
   1. April 11-13 at Caltech
   2. Registration now open for DuraSpace members (see email)
   3. Public registration will open later this week
   4. Limit of 40 participants; filled up last time
   5. Instructors: Andrew, David, Stefano , Ben Armintor, Diego Pino
   6. Raised prices slightly this time because California: $450 members, $650 non-members, $1000 for-profit institutions
   7. Reduce $1000 for-profit rate to $950?
      1. No objections

2. 2016 Membership drive

   1. Goal of achieving 100 members (1/3 from Europe, museum, and government sectors)
      1. Trying to raise number of memberships and extend reach into other sectors
   2. Need Leaders to form Special Interest Groups for each category - who will participate?
      1. Europe/International: Julie Allinson, Neil Jefferies, Susan Lafferty
      2. Museums: Neil Jefferies, Robin Ruggaber
      3. Government: Robin Ruggaber, Stefano Cossu?
      4. Open up more broadly to community members after establishing core group membership from Leaders
      5. ACTIONS:
         1. David Wilcox: Create wiki for sign-up
         2. Get groups together for kickoff meeting to formalize mandate
      6. Debra: Will want to eventually connect in to other international groups involved with DuraSpace
      7. Important to share information between groups so that multiple groups aren't contacting/harassing the same person/institution about Fedora/DuraSpace membership

3.  

Actions