2019-12-13 ALTO Board Meeting Agenda.md

1. Welcome [All]
2. Find and tell a non-offensive, maybe self-deprecating joke before the meeting begins and/or after it ends. [All]
3. Review recent schema issues:
   • ready for a vote [All]:
     • Change BASELINE to accommodate a list of points in addition to a single point
   • issue updates:
     • ALTO & IIIF integration
     • ALTO support for encoding OCR segmentation ambiguity - see 2019-11-03 ALTO F2F Board Meeting Minutes
     • Should FONTSIZE be required?
     • Restrict float attribute values where possible to allow for better xml-validation
     • Confidence value calculation (CC - WC - PC) - annotation extension - see Ashok's summary document
   • full list of open schema issues here
4. Spring Face-to-Face Meeting:
   • confirm event - Digitised newspapers - a new Eldorado for historians? Lausanne, Switzerland. April 23-24, 2020
   • possible topics [All]
5. Upcoming Board Expirations:
   • December 31, 2019: Raju and Stefan
   • December 31, 2020: Art, Ashok, Evelien, Jukka, and Ralph
   • December 31, 2021: Frederick, Nate, Matthew, and Ahmed Samir
6. Other business. [All]