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