Time: 3:00pm-4:00pm Eastern

Call-In Info: +1 (641) 715 3660, access code 651025 

Moderator:  Juliet Hardesty and ruth.k.tillman

Notetaker: various

Community Notes: https://docs.google.com/document/d/1u0JTuCGd3rY2eBCCYVulzTyKnV8G__9aU50ev9lIQeY/edit?usp=sharing

Agenda:

• Attendees

  • Julie Hardesty (Indiana University)

  • Jen Young (Northwestern University)

  • John Huck (University of Alberta)

  • Robin Desmeules and Elizabeth Thomson (McGill University)

  • Ruth Tillman (Penn State University)

  • Greg Reser (UC San Diego)

  • Ryan Johnson (UC San Diego)

  • Youn Noh (Yale University)

  • Emily Stenberg (Washington University in St. Louis)

  • Ryan Wick (Oregon State University)

  • Sarah Imholt (Oregon State University)

  • Sarah Seymore (University of Oregon)

  • Eben English (Boston Public Library)

  • Anna Goslen (UNC Chapel Hill)

  • Arwen Hutt (UC San Diego)

• Subgroup Reports
  • URI Selection WG

    • No upcoming meetings scheduled at this time

    • Asking for help with rough quote for dev/support work for Samvera Community Vocab Manager, per Samvera Steering request

    • [Email due back to Samvera Steering]

    • Predicate request submitted for newspapers project, not yet handled

    • Review next SMIG meeting if existing predicate requests should be shifted to requests through opaquenamespace.org instead

  • MODS to RDF WG Eben English

    • Mapping recommendations in document with examples - feedback period closed and making PDF as release (1.0) for mapping recommendations

    • Posting PDF to Duraspace wiki on MODS to RDF WG page but also SMIG page - is that OK?

    • Standard quarterly meetings for future, if revisions needed

    • Tracking new releases or deprecated predicates

    • Add sunset definition (if Samvera Community no longer needs RDF mapping from MODS)

  • Geo Predicates WG

    • continuing work as described last meeting (gathering resource examples, reviewing initial vocabulary alignment, preparing format logistics of final documentation)

    • regular meeting next week (Jan 28)

    • meeting at geo4LibCamp 2019 in 2 weeks

  • Machine-readable Metadata Modeling Specification WG

    • First meeting February 4, 12:30-1:30 Eastern (Mondays)

    • https://wiki.duraspace.org/display/samvera/Machine-readable+Metadata+Modeling+Specification+Working+Group

• Issues/Questions
  • Roadmap Council update jen young

    • https://wiki.duraspace.org/display/samvera/2019-01-08+Meeting+Notes+and+Agenda

    • Defining role for council within Samvera community

    • Samvera Steering might be reviewing white paper from group this week

• Topics
  • Hyrax Documentation Recommended Tickets update
    • Bring up with SIGAHR (Hyrax-specific) and Roadmap Council (Samvera Community-minded)
  • Fedora 5 User Guide documentation published
    • Let Julie know if anything is confusing (or helpful!)
  • Machine-readable Metadata Modeling Tools demo recording available

  • Nurax demo - still need to ask on Slack

• Next meeting, Tuesday, February 26, 3pm Eastern