Draft agenda for September 1, 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. Clarify terms of use for ALTO (see issue 37). Nate reports on whether the Library of Congress will approve the ALTO board's choice of Commons Attribution-ShareAlike 4.0 International (CC BY-SA 4.0). [Frederick leads discussion]
  3. Three board member terms expire at the end of 2016, Evelien, Joachim, and Jukka. According to ALTO Board Membership rules board membership terms are renewable. [Evelien, Joachim, and Jukka lead discussion]
  4. According to ALTO Board Membership rules a chair must be chosen for the next calendar year (2017) on or before Dec 31 of the current calendar year (2016). Volunteers? [Frederick leads discussion]
  5. Discuss collaboration with the Newspapers Interest Group of the International Image Interoperability Framework (IIIF) and with the IFLA News Media section on an ALTO fragment identifier API. [Frederick leads discussion]
  6. Review comments on Glyphs change request (issue 26) with view to changing its state to voting. [Joachim leads discussion.]
  7. Discuss processing history change requests. See issue 39. [Clemens leads discussion]
  8. Continue discussion of ALTO fragment idenfitifier API (issue 33) and IIIF's change request (issue 40). [Jean Philippe leads discussion.]

View all open action items here.