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Agenda

1. Introductions
2. History
   1. See Samvera IG/WG FrameworkInterest Group/Working Group Framework#WorkingGroups
   2. Unconference Session @ Connect 2019: Could Samvera Use an Infrastructure Working Group?
3. Scope & Charter
   1. Good example of a recent charter: Samvera Code of Conduct Working Group Charter
4. Action Items
5. Set up next meeting

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• Unconference Session at Samvera Connect 2019
  • Notes from the session: https://docs.google.com/document/d/1279KEoBHYkk_Z8qUk2Jku0YLvvsjrS6cbWODj123HdU/edit?usp=sharing
  • Wanted to identify in the session what we could collaborate on and share
  • Identified that we should share Dockerfiles, deployment/maintenance scripts, and documentation
  • First action item is to draft a charter for this Working Group
  • Tom Johnson provided a good example of a charter in use (the example was Samvera Code of Conduct Working Group Charter)
• Drafting the Charter
  • Please note that Members of this WG will look to fully draft the charter following the meeting
  • Defining Best Practices
    • Should we strive to define a set of best practices for configuration?
    • We should offer a recommendation, but not be prescriptive
  • Working Groups have deliverables and a timeframe
    • Documented practices might not be the deliverable
    • Pointing out a series of practices within the community might be helpful
    • For those who have no adopted the Samvera stack, perhaps we could provide an assessment of the current deployment
      • Information which is helpful (at a generic level) might be best
    • Who is our primary audience for the deliverable of this working group?
      • This is likely to be an ongoing discussion
      • Providing guidelines for new adopters is a great side-effect
      • However, it might not be a target deliverable
    • DockerHub Organization
      
      • https://hub.docker.com/u/samvera
      • This already exists
      • Are we in agreement that we would be using Dockerfiles?
      • Dockerfiles and an example Docker Compose structure which spins up and prepares a Hyrax (in a Vagrant Box) would be a good deliverable
    • What of other container orchestration tools? Helm Chart? Kubernetes?
      • Difficult to determine, some on the call have limited experience with these
    • Other infrastructure-as-code examples
      • Puppet
      • Chef
      • Ansible
      • Terraform
      • CloudFormation
    • Would like to present deliverables at Samvera Connect 2020
      • Is that reasonable?
      • All agree
      • Code4Lib Breakout will be scheduled by Aaron
  • Communications and Meeting Tools
    • Bluejeans is acceptable
  • All members are asked to please review and edit the charter
  • Michael has volunteered to serve as the Chair for this Working Group
  • Aaron has volunteered to serve as Co-Chair
• Scheduling the Next Call
  • Does this day and time work?
  • All agree
  • Every two weeks?
    • This might be too often, but while the charter is being drafted, this might be of value
    • 01/31/20
  • Moderator: Aaron Collier
  • Notetaker: James Griffin
• Meeting adjourned at 11:37PST/14:37EST