Roadmap Meeting December 6, 2013 2pm AST

Old Business

Attendees Mark L, Donald M., Paul P., Melissa A., Jonathan G., David W., Nick Ruest

• Islandora Camp Updates:

  • CA Camp

    • David, Melissa - Admin track
    • Nigel and Mark Jordan - developer track
    • 10 Registered right now
    • no tshirt design yet

  • UK Camp April 2014

    • looking at April for camp in London (Kings College)
    • Admin track - Nick Ruest (could be dev as well), Donald Moses?
    • Dev track - Alan Stanley, ?
    • Melissa can't go to London

  • GTA Camp July 2014

    • July at UofT Scarbough
    • Kirsta, Nick and Melissa to meet to discuss further

  • Possibly a camp in Colorado in the Fall (Oct. 2014)

  • Possibly one Boston winter 2014

• W3C Standards and Islandora - possible integration and support

• started as email discussion between Mark L. and Martin Dow (Media Mixer)

• Standards for video

  • including chunking and annotation

• CLAs

  • Review Islandora Foundation cCLA: https://docs.google.com/document/d/1E0lWterqhTUtn_8kXmt4MXJ9tpyuhdTYsG8vSDE9Qzc
  • Nick's progress through the ASLP
  • Other things that should be brought through? XML_Sitemaps, contributions from Mark Jordan, others?

• Resources page

  • Published on the website: http://islandora.ca/resources

New Business

• Requests from the Board:
  • What's a good maximum membership for the Roadmap Committee?
  • How to determine Chair?
  • Timeline for Releases:
    • Islandora 7.x-1.3
    • Islandora/Fedora 4 Alpha
• Internet Archive books and the book solution pack
• Ongoing issues with LOC xsl not handling dates properly.
  • There are fixes - roll them in and be forked from LOC, or stick with LOC? LOC has not been responsive about fixing things on their end.