Roadmap Meeting Feb 6 2015 2pm AST

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

Per: Schedule

• Attending: Mark Cooper, Nick, Ruest, Melissa Anez, David Wilcox
• Apologies: Mark Leggott, Paul Pound, Donald Moses, Jennifer Eustis, Kirsta Stapelfeldt, Gabriella Mircea, Stephen Davison

Old Business

• Previous meeting notes (for review)

Interest Groups

• Preservation Interest Group (Donald/Nick)
  • Meeting on Wednesday, Feb. 4
  • Discussed release
  • Sub-working group for PREMIS led by Robin
  • Fedora 4: Audit Service & PREMIS Event Service use cases
    • Makes sense to keep this at the Fedora layer
  • Donald creating a topic to discuss backups in the community
• Archival interest group (Melissa)
  • Need a new convenor
• Documentation interest group (Kirsta)
  • Nothing new to report
  • Next meeting on Feb. 17
• Fedora 4 Interest Group (Nick)
  • Big meeting last Friday (23 people!)
  • Most development happening in Islandora-Labs GitHub repo
  • [Technical design doc] (https://github.com/Islandora-Labs/islandora/blob/7.x-2.x/docs/technical_documentation.md)
  • Based on Camel component
  • Meeting f2f at Code4Lib
  • Upgration
    • York University pilot project
    • Generic use case
  • Using the interest group to raise use cases and answer questions
• GIS Interest Group (Melissa or Donald)
  • First meeting was Jan 27. Notes
  • Lots of work being done by Lafayette

Islandora Camp updates

• iCampBC
  • Ready to go
  • 5 seats left
• iCampEU2
  • No registrants
  • If no registrations by Feb. 15 it will likely be cancelled
• Islandora Conference
  • No progress

New Business

• LOC transforms and forking has reared its head again. Here's where the Committers voted for.

  • Nick updated all instances of mods_to_dc XSLT to be the same version
  • Will is writing a policy statement on why we don't maintain forked versions of these XSLTs

• OR2015

  • Mark & Melissa have a proposal is for a general update on the community
  • Nick, Danny, & Melissa have a proposal in on the Fedora 4 upgration
  • David has proposals for Fedora 4 training workshop, Fedora community/software update, Fedora upgration projects, and community engagement.

• Roundtable

  • David
  • Mark
    • No updates
  • Melissa
    • Limerick and SFU new partners in Islandora Foundation
    • York, McMaster, and LYRASIS upgraded to partners
  • Nigel
    • No progress on METS structure for books
  • Nick
    • Hit 200,000 objets in York Islandora repo

Closing Remarks

Next meeting: February 20

• Chair: Donald Moses
• Notetaker: Nick Ruest