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)
Rosy will send a follow-up email, reminding people; Lyrasis will send out links to Zoom session to Fedora list subscribers
Discussion topics for second quarterly meeting (already done)
Current priority: maintain current membership, shift focus away from gaining new members
- Membership bridging resolution passed
- Membership invoices went out in April: reviewed list of membership status spreadsheet
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. - PENDING
- Rosalyn Metz : Reach out to Laurie to discuss services in more detail