Attending: Vinopal, Metz, Prater, Anez, Field

Zoom Link: See invitation

Agenda

• Review of action items.
  • These action items were all pre-pandemic. Remove?
• Changes to Steering Group Elections
• Changes to Leadership Elections

Notes

Member forum second week in June:  Membership story

Forum is not for leaders or steering
Give overview of Fedora Governance (outline difference between steering and leadership)
Talk about Lyrasis  (Lori, Robert)

• Current priorities:  Fedora 6, migrating from Fedora 3 to Fedora 6, building community
  Membership:  community engagement and outreach – how to get involved
  Fedora 6
  Life during COVID:  how are people doing?  How is COVID affecting budgets, signing up for membership
• Many budgets in flux, many will not know what will be possible
• as of 5/29:  seven people signed up (out of 47 people)

Action Items

• Jennifer Vinopal , Scott Prater , and Rosalyn Metz : Confirm at the quarterly Leadership Meeting that the Communications Group is working on developing a story for membership outreach.
  
• Jennifer Vinopal , Scott Prater , and Rosalyn Metz : Provide recommendations for focus at the quarterly Leadership Meeting (?)
• Rosalyn Metz : Reach out to Mic to find out if we can discuss the Membership Analysis report in more detail.
• Rosalyn Metz : Reach out to Laurie to discuss services in more detail