Draft agenda for November 22, 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. 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 and Jukka will renew their terms. [Joachim will you renew your term?]
  3. 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). Please volunteer or comment on action item 30.
  4. Review registration of MIME type for ALTO. See issue 40. [Jean Philippe leads discussion.]
  5. Review results of comments and voting on the Glyphs change request solution (issue 26). [Joachim leads discussion.]
  6. 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]
  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]

View all open action items here.