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Date 17 Jan 2023
Attendees Goals
Discussion items Item Who Notes Announcements Any news items we should blog about? Any calls for papers, submission deadlines, upcoming meetings we should note? Please add to Calendar of events . Code4Lib call for papers, tutorials, panels iPres2023 call for papers, tutorials, panels (due March 10) CNI 2023 Spring Meeting call for papers Updates from Workgroups.
Technical
IIIF subgroup to launch, meeting Jan 25Julien Raemy, Dave Vieglais, Kyle and Nat (UTSC) persistence statements subgroup soon to launchRob Lyon, Roxana Maurer, Kirsta Stapelfeldt, Greg Janee, Dave Vieglais, Donny Winston test ARK resolution problem handled at N2T NAAN
usual NAAN business (25 new entries since Nov 10) trying out github issues for discussion everyone has tried out github project boards Outreach
preparing a mastodon presence (email of Jan 10 ); all working groups asked for their input CNI pre-recorded briefing was just submitted (28 mins), will be released in February Donny Winston and John Kunze will conduct a 3-hour ARK training session at the Code4lib pre-conference in March done: UTSC post done: IIIF blog post done: year end wrapup post sticker finalized Leadership Positions - 2023 Mark Mark is open to remaining chair in 2023 and Jefferson as Co-Chair for 2023 with the expectation that Jefferson assume Chair position in January 2024 Draft Code of Conduct
We asked for comments by Dec 15. Some suggested changes came in and will be made. At the Nov 10 meeting we agreed to put this on the website by Jan 31.
Mark/John K./Brian McBride Final thoughts and next steps
Yearly Goals for ARKA Discussion Mark
Action items