Roadmap Meeting November 27 2015 2pm AST

• Chair: Donald
• Notetaker: Nick

Per: Schedule

• Attending: Donald Moses, Nick Ruest, Melissa Anez, David Wilcox, William Panting, Carell Jackimiek
• Apologies: Mark Baggett, Rosie Le Faive, Gabriela Mircea, Noah Smith, Jen Eustis, Caleb Derven, Mark Jordan, Mark Cooper

Old Business

• Previous meeting notes

• Roadmap Committee Terms of Reference

  • Document

• GitHub policies

  • Committers recommendations for implementation
  • Document

Interest Groups

• Preservation Interest Group (Donald)

• Fedora 4 Interest Group (Nick)

• Documentation Interest Group (Melissa)

• Dev Ops Interest Group (Mark Jordan)

• Metadata Interest Group (Jennifer)

• UI Interest Group (Rosie)

• IR Interest Group (Donald)

Islandora Camp updates

• iCampFL

New Business

• Drupal 8

Roundtable

Closing Remarks

• Next meeting:
  • Chair: Melissa
  • Notes: Rosie

Minutes

Old Business

• Previous meeting notes

• Roadmap Committee Terms of Reference

  • Melissa: It's be nice to have a close to final draft done today for the Board of Directors meeting on Monday.
  • The group worked through the comments on the document
  • The group is prepared to hand it off to the Board of Directors for review, with the caveat the some members of the Roadmap Committee will still need to review and comment given the U.S. holiday week.

• GitHub policies

  • Shared with the Roadmap Committee for informational purposes, and comment.

Interest Groups

• Preservation Interest Group (Donald)

  • Meetings are now 1st Thursday of each month
  • Nothing to report since the last meeting

• Fedora 4 Interest Group (Nick)

  • November and December have been cancelled
  • Moved to weekly tech calls, agendas and minutes here
  • Short-term contract work will be done CLAW
  • CLAW Project Director will work with Technical Lead, and community on creating priorities and deliverables for the project

• Documentation Interest Group (Melissa)

  • Met on November 17, and notes available here
  • Robin Dean is the new convenor.

• Dev Ops Interest Group (Mark Jordan)

  • Good summary of recent meeting is available here

• Metadata Interest Group (Jennifer)

  • This month's meeting was cancelled.

• UI Interest Group (Rosie)

  • November notes available here

• IR Interest Group (Donald)

  • Metrics working group, more information here

Islandora Camp updates

• iCampFL
  • Date is moved from March to May
  • May 4-6
  • Tentative instructor: Diego Pino

New Business

• Drupal 8
  • Background
  • Nick is looking for consensus on moving from Drupal 7 to Drupal 8
  • The group would like a prospectus, and potentially technical review

Roundtable

• Melissa: Lobstometre has been updated!