Roadmap Meeting August 22 2014 2pm AST

• Chair: David Wilcox
• Note taking: Sam Fritz

Per: Schedule

• Attending: David, Sam, Donald, Mark, Kirsta, Nick, Jen, Paul
• Apologies: Kirsta

Old Business

*Review of [minutes from August 8] (https://github.com/Islandora/islandora/wiki/Roadmap-Meeting-August-8-2014-2pm-AST)

• • discussion about bounty hunter position may continue in other Roadmap meetings

Interest Groups

• Preservation Interest Group (Donald/Nick):

• • waiting to schedule- archivematics and policy registry items to discuss; Mark Jordan background paper and preservation items for next release (to tag tickets in JIRA that are specific to preservation)
• • OAIS --> Mark looking at drafting diagram to connect with group for edits and input

• Archival interest group (Nick):

• • nothing to report at this time

• Documentation interest group (Kirsta):

• • taking a look two different strategies: changes (content) as well as higher level structure
• • looking at updating it for new release (readme files)

• Fedora 4 Interest Group (David):

• • potential in fall for resources to put towards F4 development
• • meeting minutes from last call: https://github.com/Islandora/Islandora-Fedora4-Interest-Group/blob/master/meetings/02.md
• • currently making a list of components; requirements for getting work done (financial and resources). Taking a look at community evolvement and ownership.

Islandora Camp updates

• GTA: finished 2 weeks ago; awesome turn out! Big thank you to all of our wonderful instructors for their time and enthusiasm
• CO: Melissa and Nick have joined us for instructor. F4 training workshop after camp with andrew woods, free event. Appeal to camp attendees as well as those just attending F4 training; spots are filling up rapidly! Sign up here: https://www.eventbrite.com/e/fedora-4-training-tickets-12414567305 Lots of interest!!
• • taking a look at adding to the instructor team
• • take a look at initiating conversation among attendees about what they would like to learn (dev)
• FL: pending
• need to start looking at options for Islandora camps post fall 2014; look at venues in Europe.

New Business

• IIIF: http://iiif.io/technical-details.html

• Fundraising for specific development goals (David)

• • specific goals: Fedora4 Development
• • institutions may be able to offer resources (financial or people)
• • Discussion: approach similar to F4 if there are other funding targets--> see if this modle could be used in future fundraising opportunities

• 7.x-1.4 Components

• Roundtable

Closing Remarks

Next meeting: September 5 @ 2pm AST