Time/Place
Time: 12:00pm Eastern Daylight Time US (UTC-4)
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 Choate
Sayeed Choudhury– Aaron BirklandStefano Cossu
Tom CramerapologiesJoanna DiPasqualeJon Dunn apologiesKaren EstlundMaude FrancisNeil Jefferies- Mark Jordan
- Danny Lamb
Steve Marks- Rosalyn Metz
Tom Murphy- Este Pope
- Robin Ruggaber
Doron ShalviTim ShearerJulie Rudder- Dustin Slater
- Roger Smith
Erin Tripp- Jennifer Vinopal
- Ben Wallberg
Evviva WeinraubCarolyn CaizziJared Whiklo- David Wilcox
Andrew WoodsMaurice YorkPatrick Yott
Agenda
Topic Technical update Fedora Vision and Strategy 2019 Spring Fedora CampLead David Matching funds challenge Maurice Andrew/Danny Stefano David Roundtable All
Previous Action Items
- All: Explore how to bring better cross-effort alignment between Fedora and other repository efforts.
- Andrew Woods / David Wilcox: send budget information for slack
- 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.
- Mentors should reach out to new leaders.
- David Wilcox Create Technology Working Group update for the Dec. 12 meeting.
- Stefano Cossu Create Communications Working Group update for the Dec. 12 meeting.
- Governance Group - Review subgroups and organization.
Minutes
Leadership meeting at CNI:
- Afternoon agenda is left open to enable us to determine the best use of that time.
- Each Vision and Strategy subgroup should fill out their section of the Pre Meeting Report prior to the meeting, in order to make efficient use of time at the meeting.
- (Each committee discussed their level of readiness to contribute to the document)
Matching Funds Challenge
- In order to help make up the funding shortfall, Michigan is offering a matching challenge.
- Action Item: Maurice to send out an email to Fedora Leadership with details of the challenge.
Technical Update
- Focus has been to tie up lose ends in order to be able to have a release candidate. Should have a candidate late this week or early next week. The community will have 3 weeks to review. Goal of having a finished release in late November.
- Current state of documentation is up to date, and is ready to support people who wish to do testing.
- 18 pull requests incorporated. 1 more outstanding.
2019 Spring Fedora Camp
- David Wilcox is looking for a host for the Spring Fedora camp. Ideally an underserved region. This would likely be in North America.
- This will have a newer curriculum, incorporating the 5.0 release.
- If anyone has thoughts, please contact David Wilcox.
Roundtable
Robin: An open source community takes a village. Fedora is an example of such a community with early adopters, and long term mature adopters.
Ben: Two developers have been involved in the recent sprints, and they plan to do testing on the upcoming release candidate. They are deciding on their next moves. They had decided to move forward with Samvera. However, with changes in governance and the Samvera roadmap, they are putting that effort on pause while they assess the roadmaps of Samvera and Fedora, and what works best for his institution.
Action Items
- Maurice to send out an email to Fedora Leadership with details of the challenge.