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Potential Attendees (still

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need some Skype addresses!)

Amy Lana - University of Missouri 
Augustine Gitonga - Aga Khan University Hospital - PLEASE ADD YOUR SKYPE ADDRESS
Bram Luyten - @mire
Bharat M. Chaudhari -@ School Of Petroleum Management, Gandhinagar, India - PLEASE ADD YOUR SKYPE ADDRESS
Ciarán Walsh - Enovation Solutions, Ltd
Claire Bundy - BioMed Central - PLEASE ADD YOUR SKYPE ADDRESS
Dibyendra Hyoju - Madan Puraskar Pustakalaya/eIFL.net - PLEASE ADD YOUR SKYPE ADDRESS
Elena Feinstein - University of North Carolina at Chapel Hill - PLEASE ADD YOUR SKYPE ADDRESS
Elin Stangeland - Cambridge University Library
Iryna Kuchma - eIFL.net
Jennifer Laherty - Indiana University - PLEASE ADD YOUR SKYPE ADDRESS
Jim Ottaviani - University of Michigan - PLEASE ADD YOUR SKYPE ADDRESS
Leonie Hayes - University of Auckland - PLEASE ADD YOUR SKYPE ADDRESS
Maureen Walsh - The Ohio State University - PLEASE ADD YOUR SKYPE ADDRESS
Sarah Molloy - Queen Mary, University of London - PLEASE ADD YOUR SKYPE ADDRESS
Sarah Shreeves - University of Illinois at Urbana-Champaign
Sue Kunda - Oregon State University - PLEASE ADD YOUR SKYPE ADDRESS
Valorie Hollister - DuraSpace
Yan Han - University of Arizona Libraries - PLEASE ADD YOUR SKYPE ADDRESS

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Action Item

Assignee

Status

Current JIRA issue status update page Update the current status issues:
1) on the DCAT Discussion Schedule summary
2) solicit DCAT feedback on your issue in the DCAT Discussion Forum if you need any further/more current DCAT feedback on your recommendation (push to big/complex project list, drop as low priority, etc.) before posting your DCAT recommendation to JIRA 
3) add DCAT recommendation to JIRA issue, including links to DCAT discussion if you have not already done so

ALL

Aug 14

Provide input on the Top DCAT feature/improvement priorities: https://wiki.duraspace.org/display/dsforum/DCAT+Top+Priorities

ALL

June 14-15

Select new JIRA issue

ALL

 

Clean up "Action Items from previous mtg" - link to master DCAT Discussion Schedule for full list of DCAT issues/notes/status

Val

DONE

Updating Dublin Core project    

1)  determine project lead, if necessary
2)  document specifically what needs to change
2(suggested that team pick the easiest solution that would create the least controversy/conflict for the community for 1st phase and maybe breakdown project into subsequent phases)
3)  forward proposed changes to Tim and he will put it on a developer mtg agenda agenda 
3 4)  project team to attend developer's mtg to discuss discuss 

Sarah P., Amy, Maura Valentio, Maureen

July 3

Top DCAT feature/improvement priorities: https://wiki.duraspace.org/display/dsforum/DCAT+Top+Priorities

ALL

June 14-15

Maureen 
(Amy to set up 1st mtg)

Aug 14

Select new JIRA issue

ALL

 

News & Events

  1. Upcoming DCAT meeting dates: 
    1. September 5th (moved from Sept 11 due to conflict for Val and Tim)
      1. going forward all mtgs will be at 3pm Eastern/ 19:00 UTC and last until 4:15 Eastern/20:15 UTC in order to overlap 15 minutes with Developer Mtg 

...

Updating Dublin Core project  
1)  determine project lead, if necessary
2)  document specifically what needs to change (suggested that team pick the easiest solution that would create the least controversy/conflict for the community for 1st phase and maybe breakdown project into subsequent phases)
3)  forward proposed changes to Tim and he will put it on a developer mtg agenda 
4)  project team to attend developer's mtg to discuss 

Action Item

Assignee

Deadline

Clean up "Action Items from previous mtg" - link to master DCAT Discussion Schedule for full list of DCAT issues/notes/status

Val

DONE

Update current status/notes and recommendation for all your previously selected JIRA issues on DCAT Discussion Schedule

ALL

Aug 14

Any current JIRA issues that DCAT members want to get feedback on their recommendation (push to big/complex project list, drop as low priority, etc.)

ALL

July 5-6

 

 

 

 

 

 

 

 

 

Sarah P., Amy, Maura Valentio, Maureen 
(Amy to set up 1st mtg)

Aug 14