January 8, 2025 Board Meeting - mets/METS-board GitHub Wiki

Attendees

• Karin Bredenberg (notes)
• Aaron Elkiss
• Tobias Steinke
• Juha Lehtonen
• Andreas Nef
• Robin Wendler

Agenda

• GitHub task list, https://github.com/mets/METS-primer/issues
• LoC homepage updates
• Call for new board members
• AoB

Notes

GitHub task list

• Issues was discussed and updated.
  • #7
  • #13
  • #35
• New issue.
  • #38

LoC homepage updates

• Aaron and Robin will setup a meeting with Glenn and Nate at LoC and discuss what can be down and how it should be described.

Call for new board members

• We have some text that needs to be updated so they can be used as reference, Criteria and Procedures and Vacancies.
• We have the calls that went out the last times, Call 2016, 2013, 2011
• Plan to be ready to send out email and having an announcment on the webpage by next Board meeting.

AoB

• iPres 2025
  • CfC
  • Call is open for tutorials, presentations and posters.
  • Might it be that we should aim for a Birds of Feathers (BoF)? The goal would be to get input and aid from the community in the evolution of METS resources.
  • Karin informed about the PREMIS BoF at iPres 2024. Outcome from that BoF was input about communication, neeeded tutorials, webpage and the community will be aiding. Discussions with the community for feedback and input in creation of resources is now on-going.
  • We might have some Board members attending.

Next meeting

• February 12