Draft agenda for January 18, 2018 ALTO board teleconference. If you have changes or additions, please email them to everyone as soon as possible.

1. Find and tell a non-offensive, maybe self-deprecating joke before the meeting begins and/or after it ends. [All]
2. Choose a board chair. Each year on or before Dec 31, the board must choose a chair from amongst its members for the following year (see board rules). All (continuing) members are elegible. This is carried over from last meeting because several board members did not attend. [Clemens leads the discussion].
3. Report on ALTO version 4.0, the ALTO XML schema README, and its CC-BY-SA 4.0 license. [Joachim, Evelien, Clemens, and Stefan lead discussion.]
4. Report on registration of MIME type for ALTO. See issue 40. [Jean Philippe and Frederick lead discussion.]
5. Report on issue 32. [Art leads discussion.]
6. Report on ALTO reference examples; see issue 1. [Stefan leads discussion.]
7. Report (if needed) on integration of ALTO with the International Image Interoperability Framework (IIIF) isssue 45. [Jean Philippe and Clemens lead discussion]

View all open action items here.