2018 10 17 Board Meeting
Karin Bredenberg edited this page Oct 18, 2018
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17/10/2018
Attending: Tom, Juha, Karin, Tobias, Andreas, Bertrand and Aaron
- Taking control of the METS Right Schema was deferred to the next meeting on November 29.
- The Board discussed replacing departing member Leah Prescott. Tom will check his notes from the previous search and share them with the Board for discussion via email.
- iPres Tutorial. Went really well! Positive comments! For next time think about the exercises, how to make it a tutorial as well as a discussion where we can get comments, can expectations be collected before hand? A combined event with e.g. PREMIS EC?, Full day? Start work early 2019 using the for 2018 iPres submitted proposals.
- Discussion of the work to update documentation related to using xlink in METS. Aaron has checked the documentation and webpage, it results in these issues in Git: Issue 29, Issue 30, Issue 31, Issue 32, Issue 33
- Set first date for meeting in January 2019 and then a booking for 2019 with meeting occuring every 6th week will be sent out.
- Decide place for F2F.