Draft agenda for December 02, 2015 ALTO board teleconference. If you have changes or additions, please email them to everyone as soon as possible.
- Review action items [Frederick leads discussion]
- Review proposed changes to ALTO Board Membership. See items in italics and marked [PROPOSED] on the ALTO Board Membership page. [Frederick leads discussion]
- Discuss new board member recruited by Jean Philippe. [Jean Philippe leads discussion]
- Decide when the schema changes necessary for Shape change request (issue 22) will be published. Will we combine it with some other (simple) issue? [Evelien leads (brief) discussion.]
- Summarize the face-to-face meeting discussion of the fragement identifier API for ALTO change request (issue 33). [Jean Philippe leads discussion.]
- Summarize the face-to-face meeting discussion and continue to discuss OCR confidence value change request (issue 23). [Jukka and Nate lead discussion.]
- 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.