Time/Place

Time: 9:00am - 3:00pm Eastern Time (US)

Location: Congressional B, Omni Shoreham Hotel

URL: https://lyrasis.zoom.us/my/fedora

Meeting ID: 812 835 3771

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Attendees

Agenda


Time

Topic

Lead
9:00 - 9:15Welcome, IntroductionsAll

9:15 - 10:45

(1 hour 30 min)

Governance and community practice review

  • How can we best utilize the members of this group?
  • What practices, patterns, and resources from Lyrasis change how governance must work?  What from Lyrasis can be used/integrated to help governance work better?
  • Which practices should change? Which should we keep? 
  • Number and purpose of meetings, relationship between Leaders and Steering, etc.
  • How can we mobilize to stabilize membership?
  • How can we engage with smaller institutions, reduce barriers to participation? 

10:45 - 11:00Break

11:00 - 12:00

(1 hour)

Technical Roadmap and Resourcing

  • What can we do to support and accelerate Fedora 6 development? What resources do we have available to make this happen?
  • What comes after Fedora 6? Are there other gaps we need to address? How do we support adoption and migrations after it is released?

12:00 - 1:30Lunch

1:30 - 2:45

(1 hour 15 min)

Strategic plan


  • Discussion
    • Prioritizing the work
    • Gaps and requests from each sub-group - what else can we do to implement the plan?
    • Recruiting more sub-group members to move this work forward

2:45 - 3:00Wrap-upAll


Minutes



Action Items