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1. Proposed policy update
2. Tickets that need help

   1. Jira
      server DuraSpace JIRA serverId c815ca92-fd23-34c2-8fe3-956808caf8c5 key VIVO-1718

   2. Jira
      server DuraSpace JIRA serverId c815ca92-fd23-34c2-8fe3-956808caf8c5 key VIVO-1723

   3. Jira
      server DuraSpace JIRA serverId c815ca92-fd23-34c2-8fe3-956808caf8c5 key VIVO-1728

   4. Jira
      server DuraSpace JIRA serverId c815ca92-fd23-34c2-8fe3-956808caf8c5 key VIVO-1732

   5. Jira
      server DuraSpace JIRA serverId c815ca92-fd23-34c2-8fe3-956808caf8c5 key VIVO-1734

3. Reflection on the UQAM i18n demo
4. Review of  vivo-project repos  for appropriateness of being supported by Committers
5. Reflection on technical roadmap progress towards Product Direction for 2019
6. Short-term development activity
   1. Extract ontology from core codebase
   2. Extract languages from core codebase
   3. Move from 'develop' to 'master' branch
   Review of  vivo-project repos  for appropriateness of being supported by Committers

Notes 

Actions

•  Andrew Woodsto draft updated proposal and call a vote from committers
  

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