Roadmap Meeting September 16 2016 11:30 am AST

• Chair: Jennifer Eustis
• Notetaker: Will Panting

Per: Schedule

• Attending:

• Apologies:

Agenda

Old Business

• Previous meeting notes

• 7.x-1.8 Release

New Business

Interest Group Updates

• Documentation IG (Melissa):
• Dev Ops (Mark Jordan):
• Metadata IG (Jennifer):
• IR interest group (Mark):
• Security Interest Group (Will):

CLAW

• September sprint:
  • Sprint Milestone
• CLAW Calls:
  • September 7
  • September 14
• Cross community discussion
  • Fedora Tech meetings: Every Thursday, 11am EST.
    • September 8
    • September 15
  • API-X
    • September 15
  • Performance/Scaling
    • September 26
  • PCDM
    • September 1
    • October 6
  • Import/Export
    • Design
    • Sprint meetings
    • fcrepo-import-export
    • Report out

Islandora Camps

• iCampMO:
• Islandoracon:
• iCampEU 2017

Round Table

Next meeting: Sept 30

• Chair: Will Panting
• Notes: Mark Jordan

Minutes

• Chair: Jennifer Eustis
• Notetaker: Will Panting

Per: Schedule

• Attending: Daniel Lamb Melissa Anez Donald Moses Nick Ruest Brian Harrington Gavin Morris Jean Phillips Jordan Fields Rosie Le Fave Diego Pino Kim Pham Mark Jordan

Agenda

Old Business

• 7.x-1.8 Release Daniel Lamb: Going well RC on Monday folowed by testing/documentation. Ideally two weeks before release or next RC.

New Business

Interest Group Updates

• Documentation IG (Melissa):

Melissa: Haven't met since last roadmap.

• Dev Ops (Mark Jordan): Nothing new to report.

• Metadata IG (Jennifer):

Jennifer Eustis: Notes Nick: how will Metadata IG/CLAW liaise? Jennifer: Not sure who will be joining CLAW calls, the group is working on it. There was a short discussion around the how the Metadata IG could contribute.

• IR interest group (Mark):

• Security Interest Group (Will): Will: We worked on the scope document as requested by roadmap. We started on some external documentation: https://github.com/islandora-interest-groups/Islandora-Security-Interest-Group/wiki

CLAW

• September sprint:
  • Sprint Milestone Danny: preparing for sprint, doodle pole for kickoff meeting
• CLAW Calls: Danny: switching to gradle from maven Danny: diego is pushing D8 forward and the rest of the teem is trying to lend assistance
  • September 7
  • September 14 Danny: discussions with AC about best F4 modeling and derivative practices
• Cross community discussion
  • Fedora Tech meetings: Every Thursday, 11am EST.
    • September 8
    • September 15 Nick: suggests Islandora members as stakeholders look into the tech priorities for F4.
  • API-X
    • September 15 Danny: we will be trying to help out here to facilitate CLAW.
  • Performance/Scaling
    • September 26
  • PCDM
    • September 1
    • October 6
  • Import/Export
    • Design
    • Sprint meetings
    • fcrepo-import-export
    • Report out Nick: We are looking for stakeholders to test.

Islandora Camps

• iCampMO: Melissa: Still space for people to register
• Islandoracon:
  Melissa: Call for proposals has been posted: http://islandora.ca/camps/conference2017/cfp
• iCampEU 2017 Melissa: next roadmap there will be a vote for location.

Round Table

Danny: Working on final phases of MVP document. Will: There is alot of rapid information during the roadmap. Please take a look at my notes and add/correct anything you like. Kim Pham: Finalizing test suit for Islandora Oral History Solution Pack. Then it will move to Labs. Melissa: New member will be joining next week;. Mark Jordan: implemented the Islandora Rest module for external use. Working on Will: Thanks for the pull requests to Islandora Rest Mark. Diego: Been working on Forms elements for autocomplete authority records. Been having trouble with LOC's API being slow and moved to caching. Hopes to release when complete. Jean Phillips: creating an access module and will send out a description later.