Draft agenda for September 14, 2015 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. Re-announce location (iPRES Friday Nov 6) for ALTO board face-to-face meeting for board members who haven't been at the last meetings [Frederick leads discussion]
  3. Review proposal for board membership terms and criteria and recruiting new members. [Jukka and Frederick lead discussion]
  4. Review resolution of Shape change request (issue 22). Please review documentation, use cases, and the changes proposed for schema version 3.1. If the state of the issue has been changed to "voting", please vote on the proposed change by adding a comment clearly indicating your vote -- ACCEPT, REJECT -- to the discussion of the issue. (See comments to issue 22 for discussion.) [Evelien leads (brief) discussion.]
  5. Continue discussion of Glyphs change request (issue 26). (See item 10 in minutes from London face-to-face meeting) [Joachim leads discussion.]

View all open action items here.