Roadmap Meeting November 28 2014 2pm AST

• Chair: Donald Moses
• Note taking: Nick Ruest

Per: Schedule

• Attending: Melissa, Donald, Kirsta, Paul, Nick, Nigel
• Apologies: Jennifer, Chad, Mark, Stephen, Gabriella, David

Old Business

• Previous meeting notes (review)

• LSAP changes - Needs approval (Melissa)

  • All call attendees vote in favour of the change.

• Entities Solution Pack LSAP - what's up?

  • Nigel transferred the repo over to the foundation.

Interest Groups

• Preservation Interest Group (Donald/Nick)

  • Backup document
  • External Services working group meeting on Monday, December 1 at 1PM EST
  • Alex Garnett has pull a pull request in for PDF/A integration

• Archival interest group (Nick or Melissa)

  • They should have a meeting very soon in mid-December, Sara Allain will send out a notice soon.

• Documentation interest group (Kirsta)

  • 16 responses to survey
  • Successfully scheduled the next meeting, and some stuff has been moved over to Github.

• Fedora 4 Interest Group (David)

  • Emails sent out to potential partners
  • Nick Ruest is the Project Director, a Technical Lead has been identified.
  • The project will get underway in mid-January.

Islandora Camp updates

• iCampBC
  • Planning is underway
  • Mark Jordan, Mitch MacKenzie (development track)
  • Erin Tripp, Melissa Anez (admin track)
• iCampEU2
  • Madrid, May 27-29, 2015
  • Nick Ruest (dev track)
  • Melissa Anez, Luis Martinez-Uribe (admin track)
• Islandora Conference
  • August 3-7, 2015
• iCampCT
  • Last two weeks of October 2015

New Business

• Changes to Committers Call (Nick or Melissa)
  • Weekly meetings - alternating technical road-mapping and tickets
• Islandora Badges [MA]
  • Jeremy Nelson created a Flask application to store badges in Fedora 4
  • Peter Lux is going to deploy it
• Module offer by Nelson Hart
  • Islandora PDFjs
    • Needs an individual CLA
• Roundtable
  • Kirsta - working on a form for the mice lab work, and Oral History SP
  • Nick - started working on Disk Image SP, collaboration with Zach Vowell (Cal Poly)
  • Nigel - client heavy work
  • Paul - nothing
  • Donald - Rosie is working on the "Going Down Home" project. Constructing pathways through Islandora objects.
  • Melissa - Research data in Islandora

Closing Remarks

Next meeting: December 12 @ 2pm AST- Last meeting of the year