ADMS.F/OSS: Virtual Meeting 2012.02.21

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Published on: 08/02/2012 Document Archived

This document contains the agenda and meeting minutes of the ADMS.F/OSS Virtual Meeting of 21 February 2012.

Organisation

Tuesday 21 February 2012, 14:30-15:30 CET (UTC+1) (world clock)
Audio connection: Dial Belgium (toll) +32 (0)24015454 Participant PIN: 16237481#
Web connection: https://www.anywhereconference.com Web Login: 105387621 Participant PIN: 16237481#

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Agenda

Chair: Sander van der Waal
European Commission: Szabolcs Szekacs
Scribe: Michiel De Keyzer
Editor: Phil Archer

Agenda Item	Owner	Subject
1	all	Roll call / welcome new ADMS.F/OSS Working Group members
2	SvdW	Introduction and outlook
3	SG	Licensing: ISA Open Metadata Licence v1.0 and the Collaborator Licence Agreement
4	SvdW	Adoption of minutes of previous meeting
5	SG	Use cases (quick)
6	SvdW/PA	Proposed conceptual model (version 0.1 of the spec etc.)
7	SvdW/SG	Controlled vocabularies
8	all	Wrapup and summary of actions
9	SvdW	Next meeting date and time: February 28 2012 14:30 CET.