← SETF conference call - 19. November 2014 Jump to: navigation, search You do not have permission to edit this page, for the following reason: The action you have requested is limited to users in the group: Users. You can view and copy the source of this page. '''Time''': 14:00 UCT '''Location''': Google Hangout ==Agenda== # Clarify SETF representation to the DINA Steering Committee (we should agree on a designated representative or a schedule for SETF members to fill this role) # Result of vote on new name for SETF; adoption of new name # Graphical presentation of DINA and DINA web address (tasks coming from the last ISC meeting) #* Logo design #* new Wiki skin #* DINA domain name? Proposals so far: #** dina-collections.net/.org #** dina-system.net/.org #** dina-web.net/.org #** dina-open.net/.org #** open-dina.net/.org #** or? ... # DINA web API standard #*pending comments? #*agreement on structure #*assignment of writing task per section # Core collection management module #* architecture outline - next steps? #* setup of collaborative infrastructure # ... any other business ==Minutes== Present: Falko, Kessy, Chris, Kevin, Markus, Ingimar, Thomas, Martin, Stefan, David ===SETF representation to the DINA Steering Committee=== *the groups will take this in turns; Stefan will create a list/schedule for this *next ISC meeting is on 17. December 2014 ===Result of vote on new name for SETF=== *the vote for a new name (http://doodle.com/kfqsaftmav9z7kbn) came up with TC (Technical Committee) as the preferred new name for the SETF *the new name is hereby adopted *Stefan to change references to SETF on the wiki ===Graphical presentation of DINA and DINA web address=== *''New DINA Logo'' **this task has been passed on to us by the ISC **we will prepare a design contest for this **Markus to prepare an initial design brief, which will be reviewed by the group prior to publishing it *''New Wiki skin'' **we will switch to the skin currently used by the Museum for Naturkunde Berlin **Falko will setup the new Wiki skin **the new skin requires some changes to the navigation links; Falko is working on this and will post a proposal soon *''DINA domain name'' **requirements ***should be web-friendly ***searches should not lead to unrelated sites **'''dina-system.net/.org''' and '''dina-web.net/.org''' seem to be the best choices **Markus will register several combinations of those two (inlcuding ".museum") **still have to decide which will be used as the main URL we refer to **dina-system.org seemed to emerge as a favourite though ===DINA web API standard=== *What is missing? **Thomas: addressing more complex relations between endpoints **It was decided to defer this to a later version of standard *it was agreed that the structure now covers the necessary main items and detailed rewriting can be done *Writing tasks for the sections split between the group: **Http methods (Thomas) **Passing parameters (Chris) **Reserved words (Falko) **Documentation (Kessy) **Authentication (Markus) **"remainder" (NRM) *timeline: next draft complete for review at next week's meeting ===Core collection management module=== *we ran out of time ... however *sharing of code will be done via GitHub with one repo per module; Ingimar to move Media server code to the repo soon *more internal (organsitation) discussions seem to be required to decide on the best development approach - shared among partners (requiring a common technology stack) or primarily driven by one partner? ==Action items== * Stefan: create list for representation on ISC meetings * Stefan: update Wiki (change references to SETF) * Falko: update Wiki skin and provide proposal for new navigation structure * Markus: provide draft for logo design brief * Markus: register DINA domain name variations * Thomas, Chris, Falko, Kessy, Markus, NRM: draft assigned DINA API standard sections (see above) ==Next meeting== *Tentative: 26. November 2014, 14:00 UCT (call) Return to SETF conference call - 19. November 2014. Retrieved from "https://dina-project.net/wiki/SETF_conference_call_-_19._November_2014"