Agenda for March 2, 2017 ALTO board teleconference.

1. Review action items. [Frederick leads discussion]
2. Present and discuss results of the face-to-face board meeting survey. See survey results. [Frederick leads discussion]
3. Review results of comments and voting on the Glyphs change request solution (issue 26). [Joachim 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. Report on processing history change requests. See issue 39. [Clemens leads discussion]
6. 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]
7. Review registration of MIME type for ALTO. See issue 40. [Jean Philippe or Clemens lead discussion.]
8. Continue discussion of ALTO fragment idenfitifier API (issue 33) and IIIF's change request (issue 40). [Jean Philippe and Clemens lead discussion.]

View all open action items here.

Attending members

• Brian Geiger
• Clemens Neudecker
• Frederick Zarndt
• Jukka Kervinen
• Raju Buddharaju
• Stefan Pletschacher

Minutes