AMDG Notes 2011-10-25

Attendees:

Heather Flanagan
Bob Sunday
Brendan Bellina
Colin Wallis
Abbie Barber
Keith Hazelton
Sal D'Agostino

Apologies:
Myisha Frazier-McElveen

Staff:
Anna Ticktin

MINUTES:

1. ADMINISTRATIVE:

• Roll Call---quorum not achieved

• Previous call was non-quorate.  26 Sept 2011 (http://kantarainitiative.org/confluence/display/AMDG/AMDG+Minutes+2011-09-26) will remain unofficial notes for the record.

• Leadership Nominations / Elections
• This action will be taken to the list.

Action item review:

•     Contribute Use Cases and Current Efforts to repository---on going.
•     Link to REFEDS. Closed.

2. Review of Repository Updates

3. Request from F2F meeting:
30 / 90 / 180 day deliverables

• 30 days (Q4 deliverable) : complete collection of documentation for the repository

• Keith highlights the need for getting attributes mapped to attribute providers where the identifiers don't match.

• Heather takes an action to update REFEDS documentation to the repository.
• Sal takes an action to add use cases to the repository.
• Colin takes an action to migrate eGov materials to the repository.

• 90 days (Q1 2012 deliverable) : Identify gaps based on evidence in the repository

4. AOB

• None

Adjourn