Time/Place
Time: 12:00pm Eastern Standard Time US (UTC-5)
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 ChoateSayeed Choudhury- Stefano Cossu
Tom Cramer- Jon Dunn
Karen EstlundMaude FrancisNeil Jefferies- Mark Jordan
- Danny Lamb
Steve Marks- Rosalyn Metz
- Este Pope
- Robin Ruggaber
- Doron Shalvi
- Tim Shearer
Dustin Slater- Erin Tripp
Jennifer Vinopal- Ben Wallberg
- Evviva Weinraub (Carolyn standing in)
- Jared Whiklo
- David Wilcox
- Andrew Woods
- Maurice York
Patrick Yott
Agenda
Topic | Lead |
---|
DuraSpace-LYRASIS Merger Q&A | Erin | Use cases to support the design of next major version (6.0) of Fedora - Commitment to 6.0
- Alignment of use cases before the planned f2f design meeting (Columbia, Emory, Johns Hopkins, NLM, UNC, UVa, ...)
| Robin | Funding Fedora development efforts in 2019 - Based on discussions at the CNI Fedora Leaders meeting
- Fedora 6.0, migration tooling, etc.
- Some Leaders have indicated that extra funds might be available, could anyone else potentially contribute?
| David | Fcrepo-OCFL Mapping: Background and Open Questions - Document available for review
| Andrew | Membership Task Force - Looking for volunteers to help recruit new members and retain existing members
| David | Fedora annual report - Looking for volunteers to contribute content and ideas
| David | Technical Priorities | Andrew |
|
| Roundtable | All |
|
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- Robin Lindley Ruggaber take discussion back to Samvera SG to gain commitment for implementing Samvera over Fedora5.
- Stefano Cossu: Draft letter about Strategy and Vision (may want to wait until after leaders at CNI Fall 2018).
- All: 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.
- Governance Group - Review subgroups and organization.
- Rosalyn Metz will use some of the language in the pre-meeting report to contribute to a Samvera roadmap white paper; David Wilcox will provide some usage/implementation statistics and read through before submission
- Who?? Possible survey of community use of faculty profiling/reporting systems
- Rosalyn Metz and Robin Lindley Ruggaber will add Integrations into the Ecosystem part of Product Position
- Robin Lindley Ruggaber to lead gathering the use cases.
- Maurice York and Robin Lindley Ruggaber to ask their teams how things are currently structured on disk to compare against the OCFL spec.
Minutes
Merger updates
- Erin has met with each of the project leadership groups
- Interest in maintain "DuraSpace" sensibilities
- Carol MM is updating the merger FAQ
- Are there community conversations happening?
- Emory scholarly comm team has had questions
- Is this a good thing - yes!
- Brings community projects closer together
- Kudos for Erin's approach and orchestration
- Interest in "an open stack"
- Erin has a strong sense of trust in Lyrasis and its management
- Recognition of various organizations in this space
- Value in bringing them closer
- Ideally, these orgs can use the opportunity re-connect and re-align
- Merger has the opportunity to "create an identity" for Lyrasis in this space
- Two webinars coming for further community conversation (next Wed)
- All encouraged to join, there will be a recording
- How is the Lyrasis community responding?
- All projects likely do not require the same model
- Q: How do the small institutions (LYR) combine in a community with the R1s (DURA)
- How can larger initiatives benefit the landscape at-large
- This is very different from the DPLA and DPN updates
Use cases for Fedora 6
- Older use cases may no longer all be relevant
- Fedora API replaces the need for many
- Robin has reorganized Use Cases wiki
- Request for folks to review and add use cases
+ ** Should annotate use cases as: done, OBE, etc
- It is important that Fedora 6 is meeting community use cases
- Time is of the essence in terms of getting the use cases added by the f2f
- Which institutions have a commitment to implementing F6?
- Emory - maybe
- ACTION: David W to send an email to Leaders asking for F6 commitment
- Robin to have a discussion with the UVa team
- Maurice interested in following the Fedora roadmap, currently on F4
- Institutional discussion required
- Stefano (Getty) has use cases, but is not in a position to implement
Funding opportunities
- Are there institutions who are in a position to contribute funding for 2019 ef
forts?- Specifically, development work
- ACTION: David W to email the group
Fedora / OCFL document
- Request for all (who are interested) to review and comment on the document
Misc
- ACTION: David W to send an email with list of items for feedback
- Membership task force
- Robin to join
- Robin to join
- Annual report
- Robin to review
- Edits open until the end of Feb
- Intention to have the report finished by end of March
F2F meeting
- Is there anyone else that we should encourage to come?
- If we plan on contracting with anyone for development, maybe they could come
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date