-
Notifications
You must be signed in to change notification settings - Fork 6
2011 11 2,3 Draft Agenda, DLF Fall Forum, Baltimore
METS Board Meeting DLF Fall Forum 2011, Baltimore, Maryland
Conway Room Wednesday, November 2, 1:30 - 5:00
1:30 - 2:00 The Gathering 2:00 - 2:15 Welcome/Introductions/Roll Call 2:15 - 2:30 Review/Approve Agenda - Agenda revisions are welcome 2:30 - 3:30 Regular Business
Teleconference schedule
Vacant board seats
METS Profile 2.0 Stylesheet
Brief discussion of schema changes suggested for Swedish METS profile
Others?
3:30 - 3:45 Break 3:45 - 4:45 Member/Guest Updates
RAMLET Work - Nancy
PREMIS RDF Ontology - Sébastien via proxy
Other Lightning Talks (Suggested topic: This is what METS needs to worry about)
4:45 - 5:00 Revisit Agenda / Plan for tomorrow's session
Conway Room Thursday, November 3, 8:30 - 12:00
8:30 - 9:00 Continental Breakfast 9:00 – 9:05 Present Agenda Again 9:00 - 10:30 Review past ideas and brainstorm ideas for future of METS
Review ideas from past several teleconferences:
Formal Vocabulary
Endorsed Profile
Data Model
Brainstorming with sticky notes “what needs improvement in METS”
Organizing sticky notes into affinity diagram (http://en.wikipedia.org/wiki/Affinity_diagram)
With the objective being to improve METS (maybe too vague) use SWOT analysis (http://en.wikipedia.org/wiki/SWOT_analysis)
10:30 - 10:45 Break 10:45 - 12:00 Based on previous brainstorming, develop a plan and assign action items
If time permits, finish by evaluating the meeting itself with plus/minus/interesting (PMI) chart