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2021 11 18 Board Meeting Notes
Karin Bredenberg edited this page Feb 1, 2022
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- Karin Bredenberg (host)
- Robin Wendler (notes)
- Bertrand Caron
- Aaron Elkiss
- Inge Hofsink
- Jukka Kervinen
- Tobias Steinke
- Cancel the December date and meet on January 20.
- Major rework by Karin has been submitted to the Library of Congress.
- Karin, Juha, and Tobias presented a successful and well-received event.
- 20 people attended in the room, with another 75 online.
- Submission due date 8 March 2022
- Should we submit a redo of the tutorial and/or a new presentation on METS2?
- Need to have plan by the end of the January 20 meeting
- Aaron updated the draft schema and examples to reflect decisions from previous meeting. (See 2021-10-07 Board Meeting Notes.) Changes include removing the href attribute with type xsd:anyURI and instead using LOCREF with type xsd:string. The intention is that LOCTYPE and LOCREF will always be used, which enables the use of non-URI locations without confusion.
- White paper
- No further comments on the outline. Time to start writing. Karen will begin by reviewing and resolving the comments.
- Confirm that all changes to the draft schema are represented in the outline.
- Responsibility for drafting sections has been divided among the board members, as noted in the draft paper. Bertrand Caron will proofread the completed paper.
- The Motivation section will deal with high-level goals, whereas sections about individual changes will describe how each change furthers the goals.
- Jukka Kervinen will be stepping down from the Board after the January 2022 meeting. The Board will miss him and thanks him for his many contributions!