Roadmap Meeting November 14 2014 2pm AST

• Chair: Nick Ruest
• Note taking: Melissa Anez

Per: Schedule

• Attending: Nick, Melissa, Chad, Kirsta, David, Nigel, Donald, Paul, Jennifer
• Apologies: Gabriela, Mark L

Old Business

Interest Groups

• Preservation Interest Group (Donald/Nick)
  • Not much news. Notes are up for last meeting. Breaking out into two working groups.
  • Donald has put up a backup discussion document looking at backing up Fedora objects
    • Nick shared York's backup plan
  • Background Services Discussion working group is coming together. Looking for more members.
• Archival interest group (Nick)
  • Sarah will schedule a meeting soon
• Documentation interest group (Kirsta)
  • Notes going to GitHub
  • Survey is out. 11 responses so far; encouraging the community to spread the word. IDIG will report back on the results someday.
  • Last meeting spent deciding on group procedures and roles
  • Some discussion on documenting the minimally viable Islandora installation
• Fedora 4 Interest Group (David):
  • May have moved beyond being an interest group.
  • Prospectus and Project Plan are in development.
  • Funding plan in place. Looking for supporters to develop Islandora /Fedora 4 Prototype.
  • Will hire technical lead on contract. Project lead is likely to be Nick.
  • production release of Fedora 4.0 coming soon!

Islandora Camp updates

• iCampBC - Feb 16 - 18
  • Instructors: Melissa, Erin, Mitch, Mark J
• iCampEU2 - May 27 - 29
  • Instructors: Melissa, Nick, Luis (from FJM), last dev TBD
• Islandora Conference (PEI) - August 3 - 7?
• iCampCT - Oct or Nov

New Business

• Islandora Chef - License discussion
  • Our LSAP says everything goes under GPLv3; chef recipe is under Apache 2. Is that ok?
    • Rational is that this is more of a "meta-tool", not a module like other contributions.
    • Some code in it is Apache 2, so may not be able to change it.
  • May need to update LSAP to allow for non-Drupal modules to have open-source licences in general. (Melissa to create proposed new LSAP)
• Changes to IF Board membership
  • Priscilla Caplan has left the board. Peter Murray has taken her place.
• Welcome to new LYRASIS rep Chad Nelson.
• From IDIG - Should IF gets its own Confluence from Atlassian?
• Roundtable

Closing Remarks

Next meeting: November 28 @ 2pm AST