9am:
Ronnie
Elin
Rea
Jim
Elin
Sarah
Monica
Val

3pm:
Alvin
Leonie
Beth
Val

1) News/Updates

-1.6 update - testathon results, timeline for final release

-Ambassador program - up to 27 volunteers from 19 countries - started some discussion, virtual mtg soon (Val to ask Tim if we can use IRC)

-OR10 in Madrid - call for proposals until March 1, need DSpace user group mtg chair
-DuraCloud webinar recording (https://sunmeetings.webex.com/ec0605l/eventcenter/recording/recordAction.do?theAction=poprecord&actname=%2Feventcenter%2Fframe%2Fg.do&apiname=lsr.php&renewticket=0&renewticket=0&actappname=ec0605l&entappname=url0107l&needFilter=false&&isurlact=true&entactname=%2FnbrRecordingURL.do&rID=37009862&rKey=46bd3ccbd6d42975&recordID=37009862&rnd=0467945971&siteurl=sunmeetings&SP=EC&AT=pb&format=short)
-wiki migration from MediaWiki to Confluence
-Sarah's webinar for NISO on integration, interoperability of IRs w/other library systems
-Elin JISC managing research data project at Cambridge, running thru March 2011
2) Follow up on TO DOS:
-spend an hour testing DSpace 1.6 before the end of Dec 11: think of kicking the tires on the new features....
-Univ of Cambridge going to do some testing
-need a volunteer (Leonie) to write a 'testimonial' email about their testathon experience: what you tested, how it went, if you found a bug, if you went onto the IRC to discuss a potential bug, if you went onto JIRA to log the bug
-brainstorm a list of topics for regular chats (to be held either on DSpace general mailing list or on Crowdvine) - launch of the chat series following the 1.6 webinar, maybe have Ronee give us some samples of the ACLTS chat to review
-brainstorm on rename of the Dynamic Database: DSpaces, Instance Listing/Registry, Repository Database, etc?, Sites Powered by DSpace, DSpaces: Who's using our software (subtitles).

3) Dynamic Database
-working on getting the pilot up - data clean up, system design are almost complete
-screen shot sneak peek: http://groups.google.com/group/dspace-global-outreach-committee/files ("new whos using dspace display.doc")
-name? DSpace Instance List"Who's using DSpace?"
-updates - send out notifications shortly following new release (2-4 mths afterwards)
-update/change form available
-push update process through Crowdvine
-unique URL links for each organization's registry - paste into individual's Crowdvine profiles

4) 2010 Proposed Projects
a. equip the Ambassadors to succeed (better FAQ/knowledgebase)
b. Dynamic Database
c. promote social network and encourage discussions
d. help recruit a different kind of release mgr
e. DSpace wiki clean up/re-org/migration
f. help cmtrs restructure JIRA to maximize repo mgrs engagement
g.help to liase/represent community req'mts to committers (gather feedback, understand what they mean, get good info and distill it down (from community, Ambassadors, etc.) and perform informal/formal survey on release features
h. have regular chats for RMs on specific topics (like the ALA discussion) - dspace general or social network? moderator to push topic and create a summary, Ronee volunteered to start iti. webinar tutorial - SWORD deposit tool

To Dos
-All: give some thought to the 2010 projects - next mtg I'd like to talk about them in more detail, come up w/some timeframes and some ideas of how to start as well as some volunteers to work or lead each project
-Ronee, can you provide us w/a sample of the ACLTS chat? it would be interesting to see the topics/questions posed and some of the exchanges -- as samples of what we could do
-Leonie, if you can get me your testathon experience by Feb 16 I will get it in the 1.6 themed newsletter

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