Time/Place
Time: 12:00pm Eastern Daylight Time US (UTC-4)
URL: https://duraspace.zoom.us/my/fedora
Or iPhone one-tap :
- US: +14086380968,,8128353771# or +16468769923,,8128353771#
Or Telephone:
- US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
- Canada: +1 647 558 0588
- Australia: +61 (0) 2 8015 2088
- United Kingdom: +44 (0) 20 3695 0088
Meeting ID: 812 835 3771
International numbers available: https://duraspace.zoom.us/zoomconference?m=dLuIIwXLUv5-UK4kIXYkkH9mryRETY08
Attendees
- Chris Awre
- Robert Cartolano
Aaron ChoateSayeed Choudhury(apologies)- Stefano Cossu
Tom CramerJoanna DiPasqualeJon DunnKaren EstlundDeclan FlemingMaude Francis- Neil Jefferies
- Debra Kurtz
Susan LaffertySteve Marks- Rosalyn Metz
- Tom Murphy
- Este Pope
Nick RuestRobin Ruggaber- Tim Shearer
Jon StroopJennifer VinopalCarolyn Caizzi (apologies)- Ben Wallberg
- Jared Whiklo
- David Wilcox
- Andrew Woods
Maurice York
Agenda
Topic Fedora Vision and Strategy Project priorities for the coming year Next Leaders/Committers meeting on March 19 Fedora Code of Conduct Reporting Guidelines Updated DuraSpace membership model Archiving Fedora Slack historyLead Update on API alignment sprint Andrew Rosalyn David Andrew LAKEsuperior release Stefano Roundtable All
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- All: contribute to generating content for, and formatting Fedora annual report.
- DuraSpace staff/All: Generate and share articulation of benefits of moving to Fedora 5.
Minutes
API alignment sprint
- 2nd week of the 1st sprint.
- Good to go with all points except versioning and authorization
- Kudos to Danny! Things are going smoothly with him joining the team.
Fedora Vision and Strategy
- Document at: https://docs.google.com/spreadsheets/d/1YH3uNxFXPgrRlOv3Nh8z6I3bWCVyC2k6jY21DFjzLvI/edit#gid=0
- brain storming on a separate platform, add ideas, review process. get in touch with Maurice York if you're interested in it. the group may make it broadly available to the rest of the leaders.
- they are moving through the document and doing well with it. feedback is welcome.
Project Priorities 2018
These are solidified
Fedora API Specification
Aligning Fedora Modeshape implementation with the specification
Fedora API Specification test suite
These are not, but are leaders interested in supporting it?
Increased preservation sensibilities: Oxford Common Filesystem Layout?
- OCFL https://docs.google.com/document/d/13gFfSu1fePKx0eQYk458zE6OZwCW5JH_hTIG58f3S8c/edit.
- this isn't fully fleshed out yet
- but being a part of it may mean that whatever is developed may work with Fedora
- watching these things are important if we want to align whenever / where ever possible
- partnering with outside groups like OCFL can be useful
- some of the things that were available in fedora 3 are coming out in OCFL. the persistence layer is important
- what are the benefits of OCFL? how might it affect Fedora?
Design recommendations/tools for migration?
Fedora Code of Conduct Reporting Guidelines
- Review of the document;
- it will be posted to the web and sent out to listservs when we've approved
- Ratifying: all on the call ratified
Updated Duraspace membership model
the new models bring all the durasace projects into alignment for community membership models;
- lower levels are being added to help make it easier for institutions are less resourced
- support for the updated models; really helps with getting more people on board to the project; fundraising; getting smaller institutions to the table
- we need feedback from leaders on this; we should put this to a vote
Fedora Slack
- budget implications: do we want to pay for slack
- do we want to allocate budget for this? we need more information about the implications of the decision
Action Items
- David Wilcox / Andrew Woods: add an OCFL agenda item to the leaders/committers meeting; add a design recommendations/tools for migration agenda item to leaders/committers meeting
- Rosalyn Metz: send the code of conduct out to leaders for ratifying
- David Wilcox: will send out a fuller explanation about the membership model and ask for a vote
- Andrew Woods / David Wilcox: send budget information for slack