Connection Info:

3-4pm Eastern
+1 (641) 715 3660, access code 651025

Notetaker: Juliet Hardesty

Attendees:

Agenda:

Functional Requirements doc: https://docs.google.com/document/d/1G2LHArFRW-WdttH_YhNmAjf-Oe9EPZWSZQVap7lenQ8/edit?usp=sharing
- Use case to review: RDF that doesn’t work well for Hydra/Fedora environment (PREMIS, MODS)
- change list of fields in "For People" section based on comments and Predicate Decision Tree fields
Predicate Decision Tree
- Review description on Comment field - Don is OK with description
- look at adding optional field for skos relationships (as defined in Functional Requirements doc)
Hosting and Support
- subdomain to use - currently vocab.projecthydra.org and projecthydra.org/ns have both had mentions
  - saving discussion for next meeting
URI Selection Working Group
- charter
  - nothing started yet
  - discussion: have people sunset instead of group (it's a different kind of working group, more like a standing working group), meet when there’s a request or on a schedule?, those on HMIG can select to be on it and we have running list of people to ask, maybe we have certain number of people?, should there be a size cap? can people be removed?
  - start charter doc and discuss at next meeting
- review process
  - saving discussion for next meeting
Write-up to describe vocab manager - https://docs.google.com/document/d/1Q62Hqrd-yChCrfWQ1sxDhPl6CtS-3KrQWX6HdB-ZNQc/edit?usp=sharing
- screen shots added
- need plan to write up and release
- Don writing content now and will continue to fill out
- review at next meeting
next meeting Jan. 24, 3-4pm Eastern

talk to kestlund after next meeting to see if things are set enough to move Phase 1 dev forward (might need to talk with HMIG first)

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