2013 11 07 Agenda

**METS Editorial Board Meeting** Thursday, November 7, 2013 DLF Fall Forum AT&T Executive Education and Conference Center Austin, Texas

Agenda

8:00 Breakfast (Hot Items – 3rd Floor)
9:00 Welcome, Introductions, Review/Revise Agenda, if needed (Room 107)
9:15 Board's Mission for the Upcoming Year (Room 107)
        Discuss, Brainstorm, Prioritize
10:00 Internal Procedures and Mechanisms (Room 107)
        Discuss, Assess, Plan

• Membership/recruitment/chairmanship
• Teleconferences frequency/schedule/infrastructure
• Backup/mirror site for schema
• Github as a tool for wiki/documentation

10:45 Break
11:00 Formal adoption of 1.10 Schema changes
11:15 Open Floor – Other presentations; updates on other initiatives; continued work on topic from earlier discussion
12:00 Lunch (Provided in Tejas, the conference dining hall (2nd floor))
1:00 METS 2.0 Presentation and Discussion (Tom, Classroom 107)
2:30 Communication Documentation Issues(Classroom 107)

• New editions of documentation, incorporating latest version of schema METS Profile
• New XSLT, XSL-FO – Review of progress, next steps

3:00 Snack Break (3rd Floor)
3:30 Open and Wrap up (Classroom 107)
4:30 Adjourn

Administrivia

Location: Classroom 107
Guest Attendees: Frederick Zarndt, Consultant
DLF Contact: Louisa Kwasigroch [email protected]