ISC conference call - 2. September 2015

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ISC conference call - 2. September 2015
Title ISC conference call
Location Google Hangout
Date Start 2015/09/02
Date End 2015/09/02
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. DINA-TC (Technical Committee) follow-up:
    1. DINA software licensing
    2. DINA user interface standard
    3. DINA module map with Web service blueprints
    4. Module progress:
      1. DINA collection manager user interface
      2. DINA Data Tool (DDT)
      3. DINA media server: DINA approval?
      4. DINA taxonomy module
      5. DINA DNA sequence (SeqDB) module
      6. DINA user management module: single sign-on, authentication, permissions, roles, across DINA modules; Specify resource management
    5. Any other business from DINA-TC
  5. DINA workshop in Copenhagen, November 2-6
  6. Brief reports from members of the consortium:
    1. Berlin
    2. Copenhagen
    3. Edinburgh
    4. Ottawa
    5. Stockholm
    6. Tartu
  7. DINA presence at the TDWG meeting in Nairobi
  8. Any other business
  9. Next meeting

Minutes

  • Falko elected as secretary for the meeting
  • agenda proved
  • minutes of the previous meeting approved
  1. DINA-TC (Technical Committee) follow-up:
    1. DINA software licensing##
    2. DINA user interface standard
      • Fredrik suggests re-phrasing in order to have a stronger wording
      • some TODOs need to be filled
      • after having done that the ISC will vote via email in order to adopt the document
      • the current modules can be designed as proofs of concept rather than creating fictive examples and style sheets
    3. DINA module map with Web service blueprints
      • high priority
      • TC is working on that, maybe ready for the next meeting
      • after it has been finilized we need to define the procedure on quality control in order to be able to check against guidelines and do the software testing. This will be necessary for the approval of DINA modules
    4. Module progress:
      1. DINA collection manager user interface
        • consultant in Stockholm will collect requirements and priorities
      2. DINA Data Tool (DDT)
        • development paused
      3. DINA media server: DINA approval?
      4. DINA taxonomy module
      5. DINA DNA sequence (SeqDB) module
        • local setup of SeqDB in Stockholm
        • maybe a demonstration in Kopenhagen (?)
      6. DINA user management module: single sign-on, authentication, permissions, roles, across DINA modules; Specify resource management
        • maybe in connection with the collection module
        • maybe benefit from the DINA Data Tool
        • maybe a topic for the hackathon (see below)
  2. DINA workshop in Copenhagen, November 2-6
  3. Brief reports from members of the consortium:
    1. Berlin
      • progress for LOD / RDF module will be pushed forward with a new developer in the national GFBIO project
    2. Copenhagen
      • migration of data from smaller museums into Specify 6 is in progress
    3. Edinburgh
      • data quality and cleaning for data migration in progress
    4. Stockholm
      • 1 permanent position for DINA since 1 Sept.
  4. DINA presence at the TDWG meeting in Nairobi
    • DINA poster and fact sheets / hand-outs
    • for the next TDWG meeting: We should have professional marketing / PR material
  5. Any other business
    • Morphbank
      • updated to the latest PHP version
      • integrating Morphbank + media server
    • suggestions: iDigBio + Morphbank should be asked for getting associate members
    • DINA project website is up to date
  6. Next meeting

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