Draft agenda for January 27, 2016 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 new board members recruited by Jean Philippe and Frederick. [Jean Philippe and Frederick lead discussion]
  3. Review (briefly) the release of the schema changes necessary for Shape change request (issue 22). Note that the schema change has been in public comment since our last teleconference and will be released as schema version 3.1 following our Jan 27 teleconference. [Evelien leads discussion.]
  4. Review (briefly) the face-to-face meeting and December 2 teleconference discussion of the fragement identifier API for ALTO change request (issue 33) and subsequent actions. [Jean Philippe leads discussion.]
  5. Review (briefly) the face-to-face meeting and December 2 teleconference discussion of OCR confidence value change request (issue 23). [Jukka and Nate lead discussion.]
  6. 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.