Roadmap Meeting December 12 2014 2pm AST

• Chair: Melissa Anez
• Note taking: Donald Moses

Per: Schedule

• Attending: Melissa Anez (Chair), Chad Nelson, Nick Ruest, Nigel Banks, Gabriela, Paul Pound, Donald Moses, Stephen Davison
• Apologies: David Wilcox, Jennifer Eustis, Kirsta Stapelfeldt, Mark Leggott

Old Business

• Previous meeting notes (for review)
• LSAP changes - (Melissa)
  • All votes in favor
• Module offer by Nelson Hart
  • Islandora PDFjs
    • iCLA received
  • Nelson has complete license agreement.
  • Code is considered to be well known.
    • update the Readme, License, Travis integration potential theme issue that needs to be fixed.
    • Nick to work with Nelson.
    • +1 votes from members attending meeting

Interest Groups

• Preservation Interest Group (Donald/Nick)
  • services working group met
  • Rearchitecting Derivative Creation in Islandora
• Archival interest group (Nick)
  • Meeting Dec 18
• Documentation interest group (Gabriela)
  • Meeting last week
  • Notes
• Fedora 4 Interest Group (Nick):
  • Webinar re: Islandora/Fedora4
  • January start of an Islandora/Fedora4 integration project. Nick is project lead, Danny Lamb is technical lead.
  • Project plan
  • Prospectus
  • Demo ready by OR2015

Islandora Camp updates

• iCampBC
  • Question about limits on # of people from one institution (Melissa)
  • Registration is filling up. Many from BC.
• iCampEU2
  • Promotion to follow.
• Islandora Conference
  • Conference committee - Mark, Nick, Melissa, Erin, Alex Kent

New Business

• Roundtable
  • Gabriela
    • Migrating server and upgrading
    • homemade FRED machine (details?)
  • Nick
    • Also migrating server. Islandora Disk Image Solution Pack. Zack will be hiring a viewer for the solution pack. eg. see: http://journal.code4lib.org/articles/9773
    • Some issues with Travis.
  • Nigel
    • Danny team lead for F4. QADan moving to developer role. Seeking programmer and tester.
    • Exploring DH tools
  • Paul
    • Varnish between
  • Stephen
    • Leads Digital Library
    • Kevin Clarke working on F4 dev team.
    • interested in F4 and migrations.
    • Solr Cloud integration
    • Manuscript SP (TEI, etc.)
    • Interested in GIS SP

Closing Remarks

Next meeting: January 9th, 2015

• Chair: Chad
• Notetaker: Paul