Time: 3:00-4:00pm Eastern

Call-in Info: https://unc.zoom.us/j/211033358?pwd=WERUdnBWeHRqRVBRMmlOVWU3SlN0QT09

Moderator(s): Anna Goslen

Notetaker: Anna Goslen

Community Notes: https://docs.google.com/document/d/1Qht5yapCaJRRJ5oLxuvXFAYpoGvcuMlr27ZhoV4DWs8/edit?usp=sharing


Attendees:

• Jen Young (Northwestern University Libraries)
• Anna Goslen (UNC-Chapel Hill)
• Meredith Hale (University of Tennessee, Knoxville)
• Annamarie Klose (Ohio State University Libraries)
• Cara Key (Oregon State University)
• Ryan Wick (Oregon State University)
• Sarah Seymore (University of Oregon)

Agenda:

• Subgroup Reports
  
  • URI Selection Working Group
    • Ryan: No updates
  • Geo Predicates Working Group
    • No update (no representative on call)
  • Controlled Vocabularies Decision Tree Working Group
    • Gretchen: Have a draft of guidelines that use Hyrax controlled vocabs as an example in a broader document of generally how to evaluate and choose a controlled vocab
  • Hyrax Metadata Application Profile Documentation Review Working Group
    • Nora: We are meeting tomorrow morning to determine where the community is at in terms of the Hyrax 3.0 release
• Roadmap Council Update (Jen Young)
  
  • 2020-06-23 Meeting notes
  • Met this morning with Steering. Clarity on charge of the Roadmap Council, and thinking of changing name. Sounds like a decision-making body but not really the role of the current group. Coordinate work in different communities, not a top-down governing body. Thinking “Roadmaps Alignment Group”. Continue to think this over, likely make a decision at next meeting. If you have feedback or questions, need help getting things done, reach out to Jen.
• Issues/Questions
  
  • Alternative title issue: https://github.com/samvera/hyrax/issues/4318
    • Marked as blocker for 3.0 release
  • Updating default CC licenses to 4.0
    • Revist this at next SMIG meeting
• Topics

Next Call :  July 28, 2020, 3-4pm Eastern