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1. Handover: 
   1. Thank you Fredrik! Welcome Andreas Andersson
   2. Farewell Vitus! (& welcome Kalli!)
2. Subgroup Updates: subgroup meeting notes
   1. BIBFRAME Interlingua
   2. SHACL/DCTap 
3. Niklas presentation related to relationships
4. Short-term subgroup on relationships – discussion
   1. Call for documentation/background
   2. Call for members
   3. Decisions
      1. Share-VDE question: Should BIG prescribe use of BIBFRAME relationships?
5. Shanghai library session
6. Next time
   1. Matias on RDA mapping?
      
      

January 8th, 2024

1. Subgroup Updates: subgroup meeting notes

a) BIBFRAME Interlingua 

b) SHACL/DCTap 

      2. Consultant Group

Defining consultant role

      3. Relationships
Discussion led by LC

If using RDA relationships, does one need the map to bf or bflc or not? Confirm that implementers should map their data to BIG preference.
Tiziana to outline the example of rda relationship usage in Share-VDE as an example to inform the discussion (see some examples of svde data here: Examples of RDA properties application for BIG with a brief related document, reporting links to svde portal here: Tags 75x-77x-78x conversion_Examples_2

       4. Review/Update work plan for 2024

December 11th, 2023

1. BIG beyond April 2024 - Brief update on PCC support
2. Subgroup Updates
   

   a) BIBFRAME Interlingua 

   b) SHACL/DCTap

3. Consultant Group

November 27th, 2023

1. Meeting schedule - Dec 11 (end of 2023) -Jan 8th (resume 2024)
2. Subgroup Updates
   

   a) BIBFRAME Interlingua 

   b) SHACL/DCTap

3. Defining BIG beyond April 2024
4. Relationship question – If using RDA relationships in serial, does one need the map to bf or bflc or not? (Question for BIG)
   

November 13th, 2023

1. TOR update (confirmation) and anything else from PoCo
2. DCMI Conference update
3. Subgroup Updates
   

   a) BIBFRAME Interlingua 

   b) SHACL/DCTap

4. When to share initial outputs and when/how to onboard consultant group? 
5. Sample data check-in

October 23rd, 2023

1. TOR updates – discuss and vote for approval
2. Subgroup Updates
   

   a) BIBFRAME Interlingua 

   b) SHACL/DCTap

3. When to share initial outputs and when/how to onboard consultant group?
4. Sample data check-in

September 25, 2023

Only for chairs and subgroup chairs

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