ISC conference call - 19th January 2017

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ISC conference call - 19th January 2017
Title ISC conference call
Location Google Hangout
Date Start 2017/01/19 14:00 UTC
Date End 2017/01/19 16:00 UTC
Tags
Description


Agenda

  1. Election of a secretary for the meeting
  2. Approval of the agenda
  3. Approval of the minutes of the previous meeting
  4. Demonstration of the redmine project for ISC decisions (Falko)
  5. DINA Data Model version 1.0, status report (Stefan)
  6. DINA Taxonomy Module, proposed strategy decision (Stefan)
  7. Revision of DINA MoC, status report (Fredrik)
  8. Copenhagen change of membership status (Nikolaj)
  9. Partner reports
  10. Any other business
  11. Next meeting


Minutes

  1. secretary: Falko;
  2. agenda approved
  3. minutes approved

  4. split TC & ISC descisions in DINA Redmine

  5. data model
    • agreement on using Liquibase for data model versioning
    • 13 collection types covered with collection assessment in Stockholm
    • next week data model version 1 (data model TC call on 24.01.2017)

  6. taxonomiy module
  7. MoC
    • Task force will agree on a proposed revision
    • Nikolaj & Jana added to the MoC group
    • Google Hangout Call for comments + questions

  8. Copenhagen changes from Core to Associate Member

  9. Any other buisness
    • SPNHC abstract submitted

  10. Next ISC meeting: 9th March

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