TC conference call - 11. March 2015

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Time: 14:00 UCT

Location: Google Hangout

Agenda

  1. Virtual multi-day TC workshop focusing on DINA architecture and roadmap
  2. Physical multi-day TC workshop focusing on DINA architecture and roadmap
  3. follow-up on DINA logo design
  4. wrapping up of DINA web API standard
  5. Github structure and consolidation

Minutes

Present: Elspeth, Falko, Chris, James, David, Thomas, Stefan

Virtual multi-day TC workshop focusing on DINA architecture and roadmap

  • we agreed to give this a try
  • doing a 2-3 session with 3-4 hour video conferences and offline work (taking into account different timezones)
  • as the most likely preliminary time early May seems to emerge; we'll do a Doodle to fix a time

Physical multi-day TC workshop focusing on DINA architecture and roadmap

  • we'll aim for a physical workshop later in the (late summer or early fall), probably tied to one of the European meetings (TBD)

Follow-up on DINA logo design

  • logo is ready and approved
  • Falko will take care of adapting the Wiki with the new logo

Wrapping up of DINA web API standard

  • the Web API standard document will be moved to the Github repo for final review
  • a vote will be organised on the mailing to officially approve it

Github structure and consolidation

Other

Action items

  • Falko to update Wiki with new logo
  • Stefan to propose dates for virtual workshop
  • Markus/Chris: consolidate Github repo
  • All: review Specify 7 and discuss with regard to future DINA architecture

Next meeting

  • Proposed: 25. March 2015 (call)

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