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ADMS.F/OSS: Virtual Meeting 2012.02.21

Portal Admin
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 connectionhttps://www.anywhereconference.com Web Login: 105387621 Participant PIN: 16237481#

Click here for further instructions on using the conference system.

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.

 

Meeting Minutes

date

file

comment

2012.02.21

ADMS.F-OSS Virtual Meeting 2012.02.21 - Minutes - v0.02.p

 

 

 

Nature of documentation: Other

Categorisation

Type of document
Document
Licence
ISA Open Metadata Licence v1.1