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Facilitator: Mark Bussey

Note taker: jen young

Julie Allinson

Jon Cameron

Rob Kaufman

Nabeela Jaffer

Regrets: 

Steve Van Tuyl

  • New items
    • None 
  • White paper - https://docs.google.com/document/d/1RBQPRIsJTG7NvgdOqJCsmE6RdsKHmSjrRFjrUF6qXnw/edit#
    • review/discuss comments (including RG idea for a Community White Paper)
    • Title changed as suggested, 
    • Bit around Fedora. – We want to reflect the current state rather than future/planned development. Discussion of Fedora as a preservation platform - Accepting Michael Giarlo's edits. Asking Rosalyn Metz about Fedora 6 information to add as a supporting footnote. 
    • Community white paper – Steering should work on developing a deeper community white paper. We want to retain the community parts in this paper. Link to community parts of the wiki for each part (i.e. partners)
  • Action items from last time:
    • All: review Hyrax Roadmap
    • All: review RMC activities on wiki
  • Turnkey Hyrax/Hyku:
  • Wiki Gardening:
  • Roadmap and resourcing coordination

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