Roadmap Meeting April 1 2016 11:30 am AST

• Chair: Noah
• Notetaker: Eric

Per: Schedule

• Attending: Kirsta Stapelfeldt, Mark Jordan, Jennifer Eustis, Mark Baggett, carell jackimiek, Rosie Le Faive, Melissa Anez, Nick Ruest, Brian Harrington, William Panting, David Wilcox

• Apologies:

Agenda

Old Business

• Previous meeting notes - Approved!

• Islandora 7.x-1.7 Release

  • Documentation: We create static snapshots of the documentation at release time, and continue working on the live documentation for HEAD.
  • Dan is shepherding the testers, though we are a bit behind schedule.

• -New- LSAP proposal: Islandora Ontologies

  • Last time we were waiting on feedback / potential blockers. Ticket created to deal with them: https://jira.duraspace.org/browse/ISLANDORA-1643
  • Merged Pull Request https://github.com/Islandora-Labs/islandora_ontology/pull/4
  • Voted on acceppting LSAP proposal: 10 '+1', 1 '0'. Waiting on absentees.

• Code of Conduct

  • Board voted unanimously to approve (awaiting absentee votes).
  • Will be published on islandora.ca

New Business

Interest Group Updates

• Documentation IG (Melissa) - Template for documentation pages in the user wiki - will be published soon!

• Dev Ops (Mark Jordan) - nothing to report.

• Metadata IG (Jennifer) - discussion of duraspace book club on semantic web and ontology. Will be talking about tools to work with metadata and migration. Authorities sub-group is working on use cases for authorities work in Islandora.

• IR interest group (Donald) - no report at this time.

• CLAW - still doing weekly calls; notes here: https://github.com/Islandora-CLAW/CLAW/wiki/2016. Also, Diego is giving weekly CLAW lessons on Tuesdays, audio/video exports will be on the youtube channel when tech issues are worked out.

Islandora Camps

• iCampFL - nothing new to report. Registrations trickling in.

• iCampBC2 - going well.

• Islandoracon - no proposals yet.

Round Table

Rosie - nothing new to report. Mark Jordan - migration going full-steam ahead; wrote a module to correct MODS or other datastreams that were uploaded wrong: https://github.com/mjordan/islandora_datastream_crud Mark Baggett - nothing new to report Kirsta - nothing new to report David - next F4.5.1 is in release candidate phase, will be released around April 22. Fedora camp is full, running at Cal Tech in a couple weeks. Melissa - nothing new to report. Three pending new members (no names yet!) We are closing in on our Tech Lead goal (~$30k short). Carrell: - Is there a product description for CLAW? Sample documents:

• Islandora / Fedora 4 Prospectus (very high-level): https://docs.google.com/document/d/1Qge1EKDkISNugfZQCaNzK6rJptgmWV37OO_s65Wgw3c/edit
• Islandora CLAW Project Plan: https://docs.google.com/document/d/1mHHVV2_nlmc7L6tNyX4T1wFO0MN49OJsqMGRzdEyt9k/edit
• Islandora & Fedora4: Project Plan and Use Cases (community-driven): https://docs.google.com/document/d/17Rl7qC5CRHfiMLQnRiMqdp5kR7kcL9ok-Bb9MJkwUgE/edit Brian: nothing new to report Nick: CLAW proceeding, Nigel will be doing some work involving Docker/Ansible. Attended LCDX in Stanford (Heil Hydra) and there was discussion of PCDM data modelling. Will: nothing new to report Jennifer: nothing new to report

Next meeting: April 15

• Chair: Eric
• Notes: Jean