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