Roadmap Meeting December 20, 2013 2pm AST

New Business

• Chair and note-taker rotation: https://docs.google.com/document/d/1htjJ_HjZ9r8iv3oIGJ2vdAJwtd4-YAaIRoocvZhcIjM
  • Will use lists to determine who will chair & notetake
  • Roadmap committee schedule to bump ahead a week (so next one is January 10th), Committers Call to do the same so that they don't end up happening in the same week.
  • Next Committers Call will be January 16th, (during iCampCA) chaired by Nick Ruest
• CLA and LSAP
  • Nick's WARC submission - voting complete. Time to fork!
    • The software is accepted, Jonathan forked to Islandora's GitHub, Melissa will store the relevant documents and publish to the site.
    • Next up is Nick's Checksum - awaiting a cCLA from dgi to cover Adam's commits to the module.
  • New CLA from Peter Murray
    • Covers contributions for JP2 support. Also need to contact Randy Fisher to get one for his work on the same pieces.
    • Also looking at John Yobb's mapping module - would be great if it lived in its own repo so it can be developed.
    • XML Sitemap - need cCLA from UPEI and dgi.
• Call for Volunteers - User testing?
  • Old JIRA ticket on this: https://jira.duraspace.org/browse/ISLANDORA-446
• Islandora RFC Process
  • I've been reading about PHPs open source development process and maybe its worth looking at how they add features.
  • They use a RFC process, here are some good links. Its not too far from the apache process, but I do appreciate that they require some documentation before something can officially be submitted.
    • https://wiki.php.net/rfc/howto
    • https://blogs.oracle.com/opal/entry/the_mysterious_php_rfc_process

#Old Business

• LOC and MODS-to_DC crosswalk issue now resolved?
• Committers Group configuration- feedback from Committers Call
• Islandora Camp updates
  • CA
  • UK
  • GTA