Roadmap Meeting September 5 2014 2pm AST

• Chair: Paul Pound
• Note taking: Donald Moses

Per: Schedule

• Attending:
• Apologies: Mark Leggott

Old Business

• Review of minutues from Aug. 22

Interest Groups

• Preservation Interest Group (Donald/Nick)
  • Call scheduled for Thursday Sept 11, 2014
  • Agenda: https://github.com/Islandora/Islandora-Preservation-Interest-Group/blob/master/meetings/02.md
  • Meeting on Sept 4 re: Archivematica Format Policy Registry.
• Archival interest group (Nick)
  • Call has gone out to schedule a meeting.
• Documentation Interest Group (Kirsta)
  • Robin, Becky, Sam met. Developing personas / audience
  • Sept 9 day long meeting planned
  • Islandora Community Survey - Islandora Documentation Interest Group (IDIG)
    • Discussion related to the questions posed in the survey. (eg. location of documentation, types of documentation, audiences, ranking of questions)
• Fedora 4 Interest Group (David):

Islandora Camp updates (Sam)

• CO
• FL

7.x-1.4 Updates (Nick)

Testing Server (Nick/Nigel)

• waiting on pull requests/in code review
  • eg. https://github.com/Islandora/islandora_solution_pack_video/pull/80
• Nick/YorkU is hosting the testing server

New Business

• Membership Project (Sam)

• Roundtable (All)

Closing Remarks

Next meeting: September 19 @ 2pm AST