RB Meeting April 16, 2017 (Special Meeting APB 2017) - noolahamfoundation/governance GitHub Wiki

Time/Place

This meeting is a skype meeting. Voting rights are limited to RB members. Anyone can request to participate as observers.

  • Date: Sunday April 16, 2017
  • Time: 5:30 pm (Sri Lanka)
  • Skype: Please send your skype info to [email protected]

Attendees

  • Sutharsan :star2: (Convener)
  • Attendee 1 :star: (Minute Taker)

Absences

Agenda

  • Review/Decision - Cataloguing project proposal - (45 mins)
  • Info - INFITT - Call for proposals (5 mins)
  • Review - Communications 2017 Update (15 mins)
  • Review - Canada scanning workflow & update (10 mins)
  • Discussion - Feedback and Inputs on Multi Media Archiving (15 mins)