Agenda for February 24, 2016 ALTO board teleconference. If you have changes or additions, please email them to everyone as soon as possible.

1. Welcome new board members, Stefan Pletschacher and Raju Buddharaju [Everyone]
2. Review ALTO board procedures wrt new issues, champions, etc [Frederick leads discussion]
3. Review proposal for new ALTO icon [Clemens leads discussion]
4. Begin planning for a face-to-face meeting at WLIC 2016 in Columbus OH USA, at the 2016 DLF Forum in Milwaulkee WI USA, at iPRES in Berne CH, at LIBER 2016 in Helsinki FI, or somewhere else. [Frederick leads discussion]
5. Review action items [Frederick leads discussion]
6. Review status of ALTO schema version 3.1 [Evelien and Frederick lead discussion]
7. 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.]
8. 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.]
9. 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.

Attending members

• Brian Geiger
• Clemens Neudecker
• Evelien Ket
• Frederick Zarndt
• Jean Phillipe Moreux
• Joachim Bauer
• Jukka Kervinen
• Raju Buddharaju
• Stefan Pletschacher

Minutes