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 JafferHannah FrostJulie HardestyPaul WalkKaylee (Yale)?Gretchen (PALs)
- Resourcing Survey Follow-up
- 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
See doc here for more info if you haven’t already seen it: https://docs.google.com/document/d/1mLimBbbdLB3-Fzse2Ij-IztQt1inw6A3FeZU565UHkk/edit?usp=sharing
- Facilitator & Notetaker for next meeting
- Update at Samvera Connect - we've been asked to provide updates for Partners & Connect
Notes:
Next meeting:
Facilitator:
Notetaker: