Time/Place
Time: 10am - 4pm Mountain Daylight Time US (UTC-6)
Place: Montana State University Library, 3rd floor
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 CartolanoAaron ChoateSayeed Choudhury (Aaron Birkland will attend in my place)- Stefano Cossu (will attend remotely until noon)
Tom CramerJoanna DiPasquale Jon Dunn (not arriving until Monday)- Karen Estlund
Declan Fleming I'll be on a planeMaude FrancisNeil Jefferies (will be around in the evening)Debra KurtzSusan Lafferty- Steve Marks
- Rosalyn Metz
- Tom Murphy
- Este Pope
- Julie Rudder (attending in Tim Shearer's place)
Nick RuestRobin Ruggaber Tim ShearerJon StroopJennifer VinopalCarolyn CaizziBen WallbergJared Whiklo- Danny Bernstein
- David Wilcox
Andrew Woods- Maurice York
Fedora Committers
- Ben Armintor
- Chris Beer
- Danny Bernstein
- Aaron Birkland - yes (flights delayed - will arrive some time in the afternoon)
- Yinlin Chen - yes: remote attendance
- Esmé Cowles - no: will be in-flight
- Osman Din
- Mike Durbin
- Peter Eichman
- Ben Pennell - no/maybe remote attendance: arrives Monday
- Bethany Seeger - yes, providing flight is on time.
- Jared Whiklo - no
Agenda
Topic | Lead | Time |
---|
Welcome, introductions | All | 10:00 - 10:15 | Strategic plan implementation Summary, setting context for the day | David | 10:15 - 10:30 | Break into groups for Shaping the Now exercise - One group for each of the following streams:
- Communication, Outreach, and Marketing
- Community
- Governance & Business Model
- Groups led by section owners (when available)
- Focus on prioritization, task assignment, and timelines for implementation
|
| 10:30 - 12:00 | Lunch |
| 12:00 - 1:00 | Strategic plan report out, discussion, next steps |
| 1:00 - 2:00 | Product Position Stream: - Next steps for that discussion
- Identification of individuals for the discussion
| Rosy | 2:00 - 2:15 | Fedora Committers / Leadership |
| 2:15 - 3:15 | Revisit Policy - Long Term Support Policy exists; need to confirm resourcing; defer to governance, membership, and sustainability |
| 3:15 - 3:45 | Wrap-up |
| 3:45 - 4:00 |
|
Previous Actions
Minutes
Actions