Time: 3:00-4:00pm Eastern

Call-in Info: +1 (605) 313-5169, access code 651025

Moderator(s): Nora Zimmerman, Anna Goslen 

Notetaker: 

Community Notes: https://docs.google.com/document/d/1O7YbQ5sJoj6BqdN1QB5JYlIe_aN73RZpRVNdUxHh6pQ/edit?usp=sharing

Agenda: 

• Attendees
  
  
• Subgroup Reports
  
  ◦ URI Selection WG
  
  

           ◦ Geo Predicates Working Group

           ◦Machine Readable Metadata WG - Final Report now available 

• Issues/Questions
     ◦ Discussion of meeting topics, ideas, demos, etc. for 2020
     ◦ Change of communication channel to Zoom meeting (UNC hosting) 

• Roadmap Council Update(Jen Young)
  
  
  
• Topics
     ◦ Samvera Controlled Vocabularies Decision Tree Working Group 
        Call for Participation closed 1/24
     ◦ Hyrax 3.0 Metadata Application Profile Documentation WG 
        Draft Charter
  
  
  
• Next Call : February 25, 3-4 Eastern