Draft agenda for October 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. FYI Only: 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]
  3. FYI Only: 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]
  4. Continuing discussion about the 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). Clemens reports on his discussion with Armin Talke, legal expert at Staatsbibliothek zu Berlin. [Nate, Clemens, and Frederick lead discussion]
  5. Today's meeting is the last time we will be able to use CCS's Webex. Suggestions for a Webex replacement? Remember that it must fit the ALTO board's budget. [Frederick leads discussion]
  6. Report on the International Image Interoperability Framework Working Groups Meeting held in the Hague, Oct 19-21. [Clemens leads discussion]
  7. Review 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. [Jean Philippe and Frederick lead discussion]
  8. Continue discussion of ALTO fragment idenfitifier API (issue 33) and IIIF's change request (issue 40). [Jean Philippe leads discussion.]
  9. Short report on processing history change requests if needs be. At the last board meeting, Clemens guessed that there would only be something substantive about processing history to discuss 2 board meetings hence. See issue 39. [Clemens leads discussion]
  10. Comments on Glyphs change request (issue 26) if any. [Joachim leads discussion.]

View all open action items here.