Draft agenda for August 7, 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 official release of ALTO schema v2.2. Review comments from draft release of v2.2 if any. [Everyone]
  3. Discuss ALTO poster for IFLA WLIC Aug 18-19 in Lyon France and the DLF Forum Oct 27-29 in Atlanta Georgia. [Frederick leads discussion]
  4. ALTO editorial board face-to-face meeting in Lyon and London: Where and when? Agendas for both. Suggested meeting day in Lyon: Monday Aug 18 late afternoon or evening Aug [Frederick leads discussion]
  5. Brief report on effort to recruit new board members. [Frederick leads discussion]
  6. 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