Roadmap Meeting April 4 2014 2pm AST

Old Business

Islandora 7.x-1.3 release updates (Nick & Melissa)
- needs assistance with getting pull requests processed
- Nick to work with MJ re: applying fixes to Virtual Machine with the hope of releasing a RC2 for next week.
- Planning for committers' call
- Rolling releases discussion ... have users on HEAD
  - Decision re: when to roll out releases.
    - timing ... 2 releases / year.
    - next release planned for Oct 31, 2014.
Report on progress: Islandora Interest Groups Proposal (Donald)
- https://groups.google.com/forum/#!topic/islandora/cTvXGQ2wCeM
- Discussion about creating a Github repo to house the business of the interest group
Discussion about forming a Documentation Interest Group.
- Gabriela and Kirsta to work together on a terms of reference for the group.
Islandora/Fedora 4 Alpha Project
- Review draft document
- Mark provided a backgrounder related to the messaging.
- Establish a Fedora 4 / Islandora Interest Group
  - 4.1 is the target for a F3 > F4 migration tool (estimate of next year)
  - David could put some communication out to the list about Fedora 4 on the Islandora groups and will help form the F4/Islandora interest group.

COUNTER Code of Practice for Articles - something to add to Scholar? (Mark or Donald)
- Kirsta would be interested in contributing to that effort. Kirsta will pull together a discussion document.
Crowdfunding possibilities - modules and tools to develop? (Mark, Kirsta, Melissa)
- Melissa to install commerce modules on islandora.ca
- Looking at creating a crowdfunding opportunities for Islandora.
- an un-RFP process / approach.
- discussion generally about the process.
Purpose of the Committee
- Roadmap Committee is more like a Steering Committee.
Roadmap dev
- We need to develop a technical roadmap.

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