ISC conference call - 19th January 2017

ISC conference call - 19th January 2017
Title	ISC conference call
Location	Google Hangout
Date Start	2017/01/19 14:00 UTC
Date End	2017/01/19 16:00 UTC
Tags
Description

Agenda

1. Election of a secretary for the meeting
2. Approval of the agenda
3. Approval of the minutes of the previous meeting
4. Demonstration of the redmine project for ISC decisions (Falko)
5. DINA Data Model version 1.0, status report (Stefan)
6. DINA Taxonomy Module, proposed strategy decision (Stefan)
7. Revision of DINA MoC, status report (Fredrik)
8. Copenhagen change of membership status (Nikolaj)
9. Partner reports
10. Any other business
11. Next meeting

Minutes

1. secretary: Falko;
2. agenda approved
3. minutes approved
   
   
4. split TC & ISC descisions in DINA Redmine
   
   
5. data model
   • agreement on using Liquibase for data model versioning
   • 13 collection types covered with collection assessment in Stockholm
   • next week data model version 1 (data model TC call on 24.01.2017)
     
     
6. taxonomiy module
   • summary + Redmine decision ticket: http://roadmap.dina-project.net/issues/84
     
     
7. MoC
   • Task force will agree on a proposed revision
   • Nikolaj & Jana added to the MoC group
   • Google Hangout Call for comments + questions
     
     
8. Copenhagen changes from Core to Associate Member
   
   
9. Any other buisness
   • SPNHC abstract submitted
     
     
10. Next ISC meeting: 9th March