Date
Attendees
- Bertrand Caron
- Tom Creighton
- Adrien Di Mascio
- Greg Janée
- Cillian Joy
- John Kunze interim chair
- Roxana Maurer
Goals
- Kickoff meeting
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5m | Reiterate WG goals | JK | Oversee development and maintenance of specifications, software, and servers that support infrastructure for the AITO community |
| 10m | Member introductions | All | |
| 15m | Establish meeting schedule | All | All: this time works well, every 1st and 3rd Monday of the month |
| 10m | Selection of chairs/co-chairs | All | SM: good to have geographical spread, eg, both sides of the Atlantic BC: good to have a spread of skills SM: how about one co-chair named for each major objective? All: general agreement
JK: in addition to keeping up with their major objective area, each co-chair should be able to step in and facilitate a Tech WG meeting, as needed All: Googlegroup is fine ACTION - JK will set up a Googlegroup SM: any news on the the Lyrasis / Duraspace merger JK: only that they're in the due diligence phase BC: how open will the review of the ARK spec be? how do we accomplish that? JK: probably on the ARKs forums (English and French)? We'll have a better answer soon. BC: what about using github to share with the outside world? GJ: will there ever be an "All Hands" meeting, eg, across all WGs? JK: I think that's for us to decide TC: another mechanism for publishing to a broad audience is to have webinars, eg, for significant milestones -- dissemination |
| 20m | Logistics (email list? call technology, note-taking, reporting to AG) | All | All: zoom works fine, googlegroup is fine SM: I am happy to take notes, which I do anyway All: <gratitude> |
