Attendees

• @jen young

• @Steve Van Tuyl

• Rob Kaufman

• @Nabeela Jaffer

• @Jon Cameron

• @Mark Bussey

• @Julie Allinson

Regrets

• @Benjamin Armintor

Agenda

• Introductions

• Previous Action Items

  • @Rosalyn Metz and @Mark Bussey presented on the RMC at the Partners Meeting

  • @Carolyn Caizzi and @Rosalyn Metz gave a brief update at Connect 2018 plenary

  • @Mark Bussey sent out doodle poll

• Debrief of discussions current Samvera Connect 2018

  • J. Rochkind's Blog post -

• Agenda for next meeting

  • Set Standing Meeting Time

Meeting Notes

• Debrief of discussions current Samvera Connect 2018

  • J. Rochkind's Blog post - is there a need for a response?

    • Possible formats - blog post / white paper

    • Is Roadmap Council the right place for this to come from?

    • Possible topics

      • When should I choose a solution bundle, when should I go it alone

      • What kind of technical team do I need - case study

      • Renewed focus on road map and core components

      • Updated diagram - see https://docs.google.com/presentation/d/18rNS1lz7MRapkfU38YwaxzX-pesekQgRJo-KE3RJomY/edit#slide=id.p - Thanks Julie!!!

Action Items

• Roadmap Council will prepare a white paper by mid December

  • Describe roles of the group

  • Indirectly address some of the issues raised in J.Rochkind's post

• Monthly meetings

• Agenda for next meeting

  • Set Standing Meeting Time

  • Deliverables

  • Review Hyrax roadmap as a template for other codebase

  • How to get input to the group