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2018 05 03 Board Meeting

Jukka Kervinen edited this page May 7, 2018 · 2 revisions

Minutes

Attending: Andreas, Bertrand, Jukka, Karin, Leah, Tobias, Tom

Minutes from the previous meeting were approved.

Discussion Items

XML schema for profiles to GitHub

  • Tom has added the profile schema to GitHub

XML schema for profiles should include xml:lang for all string elements

  • Tom has created a draft-schema version 2.1 where xml:lang is added to several elements, several elements have been made repeatable and Creative Commons CC0 1.0 license is added.
  • The new version will be announced in the METS mailing list for public commenting.
  • Leah has started to investigate extender schemas and has created a wiki-list for board internal use to track license, owner and schema file URLs . The info will be added to the LoC hosted page.
  • So far only METSRIGHTS is identified to be maintained by METS Board.
  • After investigation is completed the METS Board maintained schema files will be added to a new GitHub repository.
  • Tom has created a branch 1.12 to GitHub and added any-attribute for agent/note element.
  • The change is announced for public commenting in the METS list.
  • The issue is continued in the next meeting.

Other open issues in Github

  • Tom closes ready or obsolete issues predating the Trello.
  • Issue 19 xlink:type missing when using xlink:href in Primer and Overview. Leah will make changes to Primer - we will need to ask Glenn to make changes to the overview page
  • Issues 17 & 18: Template for Schema change request: The old template from SocialText wiki was not found. Tom will re-engineer the template from old change requests for the next meeting.

Other business

  • Board meeting in iPress 2018 : Karin has submitted requests to the iPress organinsing committee. The answers from reviews should come on 25th of May. Meeting issue will be covered in June Meeting.

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