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Amy Lana - University of Missouri: skype: amylou1003
Bram Luyten - @mire: skype:  f6_ares
Ciarán Walsh - Enovation Solutions, Ltd: skype: skype: ciaran.j.walsh
Elin Stangeland - Cambridge University Library
Jim Ottaviani - University of Michigan
Maureen Walsh - The Ohio State University
Sarah Shreeves - University of Illinois at Urbana-Champaign
Sue Kunda - Oregon State University
Valorie Hollister - DuraSpace: skype: vhollister
Sarah Potvin

Time

  • 10:00am Eastern/14:00 UTC

Dial-in

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Action Item

Assignee

Status

Current JIRA issue status update page on the 2013 DCAT Discussion Schedule

ALL

 

Provide feedback about OR12 developer mtg agenda

ALL

DONE

Updating Dublin Core project 
1)  document specifically what needs to change
2)  forward proposed changes to Tim and he will put it on a developer mtg agenda
3)  project team to attend developer's mtg to discuss

Sarah P., Amy, Maura Valentio, Maureen

July 3

Top DCAT feature/improvement priorities: https://wiki.duraspace.org/display/dsforum/DCAT+Top+Priorities

ALL

June 14-15

Select new JIRA issue

ALL

 

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Val: should we take the JIRA issue detail off of the "Action items from previous mtg" - and use the 2013 DCAT Discussion Schedule as the master for all issues? Reasoning behind current format is to make sure that for those items that people have made a commitment to take some action that it doesn't get lost

General agreement that we should just have one master list -- on the 2013 DCAT Discussion Schedule and take off incremental actions from the DCAT mtg notes - have a link from the notes instead

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any current issues that DCAT members want to get feedback on their recommendation (push to big/complex project list, drop as low priority, etc.) 

6) Other?

Actions Items from this meeting

Action Item

Assignee

Deadline

Clean up "Action Items from previous mtg" - link to master DCAT Discussion Schedule for full list of DCAT issues/notes/status

Val

DONE

Update current status/notes and recommendation for all your previously selected JIRA issues on DCAT Discussion Schedule

ALL

Aug 14

Any current JIRA issues that DCAT members want to get feedback on their recommendation (push to big/complex project list, drop as low priority, etc.)

ALL

July 5-6

Updating Dublin Core project  

1)  determine project lead, if necessary
2)  document specifically what needs to change (suggested that team pick the easiest solution that would create the least controversy/conflict for the community for 1st phase and maybe breakdown project into subsequent phases)
3)  forward proposed changes to Tim and he will put it on a developer mtg agenda 
4)  project team to attend developer's mtg to discuss 

Sarah P., Amy, Maura Valentio, Maureen 
(Amy to set up 1st mtg)

Aug 14