Roadmap Meeting July 11 2014 2pm AST

• Chair: David Wilcox
• Note taking: Kirsta Stapelfeldt

Per: Schedule

• Attending: Donald Moses, Nigel Banks, Sam Fritz, Paul Pound
• Apologies: Mark Leggott, Gabriela,

Old Business

fcrepo

• Pull request update: https://github.com/infrae/fcrepo/pull/2
• Transfer

Travis hosting discussion

• Follow up on previous discussion
• https://jira.duraspace.org/browse/ISLANDORA-993

Interest Groups

• Preservation Interest Group (Donald/Nick) - no big updates. July 2nd meeting re: Archivematica Format Policy registry. Mark Jordan put together a proposal of what central functionality would be. Might be good for Fedora 4 Islandora. Document is here: https://docs.google.com/a/upei.ca/document/d/1TRjj-hezVgygWa3oXarB93dX7jtba_ivWzyskNFM2Ds/edit
• Archival interest group (Nick)
  • Terms of Reference
  • Nick to draft an Islandora & AtoM integration document for IG - discussions are ongoing, including relating to crowdfunding. An announcement should be sent out to the Islandora Mailing List (Nick to tell Sara to send). A foundation member should sit as a de facto member (Sam).
• Documentation interest group (Kirsta/Gabriela): July 30th meeting. High level overview and gaps discussion happening here: https://docs.google.com/document/d/17Sg0yM0ltbBqXXycuoNFBVi6X5LnptppMWRkJBNCgNg/edit
• Fedora 4 Interest Group (David): Productive meeting. Notes are here: https://github.com/Islandora/Islandora-Fedora4-Interest-Group/blob/master/meetings/01.md Began work on a document here: https://docs.google.com/document/d/17Rl7qC5CRHfiMLQnRiMqdp5kR7kcL9ok-Bb9MJkwUgE/edit Lots of interest. More momentum for doing it in Drupal 7 then there was before.

Islandora Camp updates

Action Items from Open Repositories

• follow up discussion around week long intensive - gathering for work (Nick)

New Business

• LoC XSLT -- MODS->MARC (Nick)
• Roundtable

Closing Remarks

Next meeting: July 25th @ 2pm AST- volunteer for chair? (Also first meeting in August will overlap with Camp GTA)