Draft agenda for July 3, 2014 ALTO board teleconference. If you have changes or additions, please email them to everyone as soon as possible.

1. Review action items [Frederick leads discussion]
2. Discuss Github issue 19 (https://github.com/altoxml/schema/issues/19) for inclusion in ALTO schema 2.2. [Jean Philippe leads discussion]
3. Discuss release of ALTO schema v2.2 with named types to accommodate ALTO dialects and with embedded ALTO schema version. [Everyone]
4. Review ALTO poster for IFLA WLIC Aug 18-19 in Lyon France. [Jean Philippe and Frederick lead discussion]
5. ALTO editorial board face-to-face meeting: Where will it be? Most likely at WLIC 2014 (http://conference.ifla.org/ifla80) in Lyon (Aug 16-22). Less likely at the JCDL/TPDL Joint Conference (http://www.dl2014.org/) in London (Sep 8-12)? least likely at the DLF Forum (http://www.diglib.org/forums/2014forum/) in Atlanta, Georgia (Oct 27-29)? [Frederick leads discussion]
6. Review migration from PBWorks to Github (see Action 2014-02-20 below). Jukka may demonstrate how to migrate open proposals from PBWorks to Github. [Frederick harangues everyone. Jukka demonstrates migration.]
7. Overview of ResCarta toolkit (http://www.rescarta.org/). [Brian leads discussion.]
8. Discuss creation of an ALTO Github website. See http://altoxml.github.io. [Frederick leads discussion]
9. Reminder to send URLs to digital collections which use ALTO XML to Nate so that he can update the ALTO use case examples at http://www.loc.gov/standards/alto/community/implementers.php [Frederick harangues everyone]

Action items

• [Action 2014-04-24] Jean Philippe will create a branch of the v2.1 ALTO schema on Github. The branch will be used to implement the needed named types for ALTO dialects in schema v2.2.
• [Action 2014-04-24] Jean Philippe will draft a design for the ALTO poster at WLIC 2014.
• [Action 2014-04-24] Jukka will create a short document showing how to migrate open change proposals from PBWorks to Github.
• [Action 2014-02-20] Everyone will copy the open proposal that they champion from PBworks to Github. The open proposals will become "issues" in Github.
• [Action 2013-12-12] Brian will create text for an ALTO tools and software webpage.
• [Action 2013-11-03] Frederick will try to recruit a board member from an OCR software development team, perhaps Tesseract.
• [Action 2013-11-03] Frederick will try to recruit a board member from an Asian language country.
• [Action 2013-09-19] Everyone to send ALTO use cases to Nate. Nate will add new use cases to the ALTO implementers webpage.
• [Action 2013-04-11] Frederick will draft a change proposal for "normalized" coordinates.