Roadmap Meeting October 25 2013

Attending: Melissa Anez, Paul Pound, David Wilcox, Jonathan Green, Nick Ruest, Kirsta Stapelfeldt Apologies: Donald Moses, Mark Leggott

Old Business

Vote on CLA and Software Acceptance Procedure

• Vote held. CLA passes with minor amendment 7/7 (depending on Mark's vote). Software Acceptance Procedure 5/6 one vote withheld (Mark and Kirsta still to vote) - Jonathan wishes to record that his reason for a +0 vote is that he feels item 3 requires stronger language or better procedures. This has been discussed (last week).

Review draft call for volunteers: https://docs.google.com/document/d/1JFNpCXENVwOsJjf8uX8-txyGFfTP4lftGzHiwn1lTqo

• Nick to begin dialog with Hydra to determine how release management duties are shared in that group for Hydra releases. Nick provides link to component release procedure: https://github.com/projecthydra/active_fedora/wiki/Release-management-process - Skype call with Jonathan and Nick. Document to be added to and then revisited in a future meeting.

Islandora/AIF reports from Kirsta

• soft-funded Project is basically over (no more expenditures until March). Recognized as successful by funding bodies.

Review draft Resources Page/document: http://islandora.ca/resources (unpublished) and https://docs.google.com/document/d/17oRgOku0Zg81GD-bBA4n0YJd8TEC4tiQo0eD7Z-CsWs

• Reviewed document as a group and identified missing items, suggestions for category descriptions

• Islandora Camp NY updates

• Fedora 4 and Drupal 8 - questions: Do we plan on having a Drupal 8 fcrepo3 release or jump to Drupal 8 and fcrepo4? Will we have a Drupal7 fcrepo4 release? Does anyone have resources that we can put on this in the future (timeframe? mostly thinking of Drupal 8 here as DGI already has Nigel on fcrepo4)

New Business

• Committer's checklist - what needs to be done before third-party code can be accepted? Draft: https://docs.google.com/document/d/1urs9DzASpHBNhFuQP79Bb8IaVRQ7nLh3ePb2ehdvTYc
• Future Islandora Camps: California, London, GTA, Midwest?