Time: 3:00pm-4:00pm Eastern

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

Moderator: ruth.k.tillman and Juliet Hardesty

Notetaker:

Community Notes: https://docs.google.com/document/d/17UsY-5XxD3WN9fadD0BwzuXsJv5HGdJQ9iReVPYKrFg/edit?usp=sharing

Agenda:

Attendees
- Julie Hardesty, Indiana University
- Jen Young, Northwestern University
- Ruth Tillman, Penn State University
- John Huck, University of Alberta (Geo Predicates WG facilitator)
- Greg Reser, UC San Diego
- Ryan Johnson, UC San Diego
- Sarah Seymore, University of Oregon
- Julia Simic, University of Oregon
- Ryan Wick, Oregon State University
- Emily Stenberg, Washington University in STL
- Anna Goslen, UNC-Chapel Hill
- Nora Egloff, Lafayette College
- Elizabeth (Lisa) McAulay, UCLA
- Claudia Horning, UCLA
- Yanru Bi, National Library of Medicine
- Steve Liu, National Library of Medicine
- Calvin Xu, National Library of Medicine
Subgroup Reports
- URI Selection WG
  - No update
  - There are predicates to be added if there is a place to add them; not sure about plan for Vocab Manager
  - Also don’t know about a domain - maybe something.samvera.org
  - Already have locally-created Hyrax predicates in use
  - Maybe Samvera Steering Group
  - Draft message on samvera-metadata google group
- MODS to RDF WG
- Geo Predicates WG
  - Last meeting 2018-08-28 / Agenda/Notes
  - Making progress on finalizing domain model and identifying candidate predicates
  - Will be working to reach a first draft over the next month
  - GeoSpatial Interest Group starting up again in late September, possibly meet at Samvera Connect
  - Not seeing that there will be any need to create predicates at this point
Issues/Questions
Topics
- Roadmap Council representative from SMIG
  - Richard Green requested representative from SMIG for Roadmap Council
  - Council comes from Samvera Governance WG recommendations
  - Arranging for development sprints, making plans for community
  - Metadata Representation - Jen Young volunteered! Term length unclear, maybe 1-2 years, but should have rotation somehow
- Hyrax Descriptive Metadata review/documentation
  - https://github.com/samvera/samvera.github.io/tree/hyrax-map
  - Ruth: making tickets to be put in in a batch.
- Samvera Connect meeting in October
  - Time / date unknown -- but likely at end or after the end of the connect event?
- Future demo - Nurax walkthrough?
  - Integration with ArchivesSpace - Hyrax integration?
- Next meeting September 25, 3pm Eastern

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