TC conference call - 02nd of May 2017

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TC conference call - 02nd of May 2017
Title TC conference call - 02nd of May 2017
Location Adobe Connect virtual meeting room
Date Start 2017-05-02 13:00 UTC
Date End 2017-05-02 14:00 UTC
Tags
Description


Agenda

  1. Election of a secretary for this meeting
  2. Review and confirmation of agenda
  3. Future format of TC conference calls
    • Rotating responsibility for meeting invitations, chairing and meeting secretaries
    • Review of meeting frequencies
  4. Update from partners
    • SeqDB discussion
  5. Preparations for the DINA face-to-face meeting (Physical TC Meeting May 2017 Stockholm)


Minutes

  1. Election of a secretary for this meeting
    • Falko
  2. Review and confirmation of agenda
  3. Future format of TC conference calls
    • bi-weekly rotation and frequency
  4. Update from partners
    • SeqDB discussion:
      • Printer discussion in Stockholm
      • Sentinel license
      • Alternative (cheaper) solution: buy pre-printed vials
      • Implementation of the list view in SeqDB is still pending
    • Stockholm:
      • thoughts on generic user management module
      • work with ALA components which makes use of taxonomic checlists
      • API wrapper for taxonomic module is still ongoing.
    • Ottawa:
      • would be good to have a roadmap meeting before the face-2-face meeting
      • Mat will join the physical meeting
    • Berlin:
      • Developed a project metadata model for a national project
      • development duties and deadlines in most recent MfN projects doesn't fit the DINA core developments, but if we developed a generic, DINA compliant module which could be used as a solution for that, it would contribute to the core efforts (as a generic code basis for other (future or even core) DINA modules) and it would be less effort for others to re-use these modules after release of version 1 of the DINA system.
  5. Preparations for the DINA face-to-face meeting

Action Items

  1. Define time required for F2F agenda items and try to slot them into a date/time for the workshop
  2. Prepare for DINA Roadmap discussion next week ( May 9th 2017 ) 9 am EST /

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