Roadmap Meeting Jan 23 2015 2pm AST

• Chair: Jennifer Eustis
• Note taking: Melissa Anez

Per: Schedule

• Attending: David Wilcox, Nick Ruest, Paul Pound, Donald Moses
• Apologies: Mark Leggott

Old Business

• Previous meeting notes (for review)
  • Nigel has some fresh info on the METS issue from Donald and may have news in the future
• New module offered to the Foundation: Disk Image SP from Nick Ruest
  • All absentees voted +1; accepted into the IF
  • On GitHub

Interest Groups

• Preservation Interest Group (Donald/Nick)

  • Mark Jordan has put out a poll for the next meeting
  • PREMIS working group met last Friday.

• Archival interest group (Melissa)

  • The IAIG met on December 18, 2014 for a short planning meeting to determine the interest group's direction for the coming year. The notes are here. Significant outcomes:

  • We set up a meeting schedule for 2015, which can be viewed here.

  • We established that there will be a roles roster for chairing and note-taking.

  • Themes were proposed for our next three meetings: in January we will discuss the Manuscript Solution Pack, in February we will discuss Islandora and Archival Description Platforms, and in March we will discuss Archivematica-Islandora integration. In April, we'll review these meetings to ensure that everyone's happy and brainstorm more discussion topics.

  • Our next meeting is Thursday, January 29th.

• Documentation interest group (Kirsta)

  • Met on Jan 19th, reviewed results of documentation survey. Wiki will be the focus. We have a new sandbox wiki to try out some radical restructuring of the docs.

• Fedora 4 Interest Group (Nick)

  • Reconvened as a project group for the Fedora 4/Islandora 7 integration project
  • first meeting at the end of January. Danny Lamb will present a proof-of-concept
  • Will use GitHub as a clearing house for suggestions, use-cases, discussions. Github Issues will be the discussion venue.
  • Nick and Danny have joined Fedora 4 tech calls
  • York University is doing a Fedora 3 -> 4 upgration pilot case
    • Working through modelling content models
    • Will inform a generic Islandora 3.x -> 4.x migration because York's repos are close to standard Islandora
  • Duraspace is starting a working group around Fedora-level utilities that effect different Fedora user communities (us, Hydra, etc)
  • Project funding is sending Nick to join Danny at Code4Lib for face-to-face and promotion.

• GIS Interest Group

  • First meeting will be Jan 27 at 2:00 PM Atlantic

Islandora Camp updates

• iCampBC
• iCampEU2
• Islandora Conference

New Business

• Roundtable

• Jennifer: UConn is building up an administrative back-end for multisite front-end for their consortium, and gathering partners every day. Around 20 so far.

• David: Lots of Islandora related stuff in the Fedora 4 area. Working on a training curriculum for Fedora 4 (sent a note to the listserv with proposed topics). 2 or 3 day camp-style event.

• Donald: UPEI is trying to implement SFU's research data management modules. Built a drupal-based data planning tool. Working with partners in CAIRN and interested in UConn's model of dealing with admin backend for a consortium multisite.

• Melissa: Islandora Foundation is welcoming new Partners LYRASIS, McMaster University, and University of Manitoba, due in large part to support for the Fedora 4 integration project.

• Nick: updated YUDL twitter bot to use twitter cards.

• Nigel: dgi is adding pdf-based ingest to the Book SP. Much easier than splitting up pdfs and uploading with batch importer.

• Paul: migrating content from Drupal 6 to 7 and into new version of Fedora.

Closing Remarks

Next meeting: February 6

• Chair: Mark Leggott (Nick alternate)
• Notetaker: David Wilcox