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