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
- Danny Bernstein
- Robert Cartolano
- Aaron Choate
Sayeed ChoudhuryStefano Cossu
- Tom Cramer
- Joanna DiPasquale
Jon Dunn- Karen Estlund
- Maude Francis
- Neil Jefferies
- Mark Jordan
- Danny Lamb
- Steve Marks
- Rosalyn Metz
- Tom Murphy
- Este Pope
- Robin Ruggaber
- Doron Shalvi
- Tim Shearer
- Dustin Slater
Roger Smith- Erin Tripp
Jennifer Vinopal- Ben Wallberg
Evviva Weinraub Carolyn Caizzi- Jared Whiklo
- David Wilcox
- Andrew Woods
Maurice York- Patrick Yott
Agenda
Topic | Lead |
---|
Welcome to new Steering Group members - Stefano Cossu (re-elected)
- Tim Shearer
- Maurice York
|
| Special election to fill vacant Steering Group seat - Tom Cramer stepping down less than one year early
- Call for nominations will go out following anticipated passage of proposal
|
| Check-in with on-boarding process - Have pairs met?
- I have not yet reached out to Doron but will do so soon (Sayeed)
- Nor have I, but plan to soon (Tim)
|
| Fedora Leadership Group meeting at CNI on December 12 - What are our goals for the meeting?
- How should we structure the day?
|
| Matching funds challenge | Maurice | Feedback on Stefano's governance graph |
| Technical update - API alignment sprint progress
| Andrew/Danny | Fedora Vision and Strategy - Update from sub-groups on the Strategy Template
- Technology
- Forming sub-groups to gather requirements for preservation/access and cloud-based infrastructure
- Product Position
- Communication, Outreach & Marketing
- Governance
- Community
- Making an announcement to the community
| Stefano |
|
| Roundtable | All |
|
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- Andrew Woods / David Wilcox: send budget information for slack
- Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.
- Draft letter about Strategy and Vision (Stefano), along with executive summary (David will get in touch with Aaron Choate who offered to draft the summary), to send out to the Fedora community.
- Raise the topic of how to get better data on who is installing/using what versions of Fedora with the Communication and Community strategy groups.
- David Wilcox send email to leaders group to communicate the proposed and approved plan for cost reduction and reserve expense
- Stefano Cossu will email leaders for one more volunteer on boarding member
- Robin Lindley Ruggaber will schedule calls for product positioning
Minutes
Action Items