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Attendees:



Facilitator: Rob Kaufman

Notetaker: Mark Bussey


Agenda:

  • Previous Action Items:
    • Resourcing Survey Follow-up
      TODO: Nabeela Jafferwill add graphical summary of responses where available  
    • Follow up email draft  
    • Hyrax Product Owner next steps
      TODO: Julie Allinsonwill circulate the idea of a Hyrax Product team with an single identified PO for a specified term who acts as tie-breaker, but delegating significantly to product team and broader community members.  Hyrax PO proposal
    • Discuss list of folks to potentially reach out to
    • Rob and Tom did a brainstorming session to get the ball rolling here
    • Nabeela Jaffer
      Hannah Frost
      Julie Hardesty
      Paul Walk
      Kaylee (Yale)?
      Gretchen (PALs)
  • New Business:
    • Update at Samvera Connect - we've been asked to provide updates for Partners & Connect

      From Richard Green: If we give you a slot on the Thursday (which I’ve now added to our list of presentations), it will be a full presentation slot – which is to say designed for 20 minutes talk + 5 minutes Q&A, though of course you can split it how you wish.  I’d be very grateful for a couple of sentences to describe the RC presentation asap.  I’ve also added you to the Partner agenda items for ’20-25 minutes’.


    • Do we need to have a conversation about what the impact is in using Fedora? Particularly in conjunction with Valkyrie development. Performance engineering - what are folks trying to do? Are there other factors than performance? Lot of enthusiasm for Valkyrie in the community - what is the expected outcome? What could be the impact of preservation infrastructure? Hyrax 3 with Wings – what will it deliver and how does it match expectations?

    • Roadmap Council  vision statement working group
    • Facilitator & Notetaker for next meeting


Notes: 

Next meeting:  


Facilitator: 

Notetaker: 

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