Draft agenda for October 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 time and location for ALTO board face-to-face meeting: 9am Friday Nov 6 in 214 Manning Hall on University of Chapel Hill campus. This room is reserved for the ALTO and METS board meetings (we have to share). Note that Manning Hall is not the Friday Center where the iPRES conference will be held. [Frederick leads discussion]
  3. Review proposal for board membership terms and criteria and recruiting new members. Do comment on this issue (#22) in Github. (The review may be deferred and discussed at the face-to-face meeting.) [Jukka and Frederick lead discussion]
  4. Adopt agenda for face-to-face meeting in Chapel Hill. Please review proposed agenda and suggest additions to it during our Oct 14 teleconference. [Everyone]
  5. Approve Shape change request (issue 22). Please review documentation, use cases, and the changes proposed for schema version 3.1. 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. This will be the 1st issue for which we use Github voting; it would be nice to test this before we meet face-to-face. (See comments to issue 22 for discussion.) [Evelien leads (brief) discussion.]
  6. Continue discussion of Glyphs change request (issue 26). (See item 10 in minutes from London face-to-face meeting) [Joachim leads discussion.]
  7. Discussion of Reading Order change request (issue 18). [Eric leads discussion.]

View all open action items here.