Roadmap Meeting April 4 2014 2pm AST

• Chair: Kirsta Stapelfeldt
• Note taking: Mark Leggott

Per: Schedule

• Attending: Kirsta [Chair], Peter, Greg, Paul, Nick, Gabriela, David, Nigel
• Apologies: Melissa,

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 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

New Business

• COUNTER Code of Practice for Articles - something to add to Scholar? (Mark or Donald)

• Crowdfunding possibilities - modules and tools to develop? (Mark, Kirsta, Melissa)

• Name of the Committee

• Roadmap dev