Date and Time

Thursday 12/12/19, 3pm Eastern

Zoom URL

https://lyrasis.zoom.us/j/897871318

Participants

List meeting participants using their @mention names:

Goals

List goals for this meeting (e.g., Set design priorities for FY19):

Discussion topics

Time

Item

Presenter

Notes

5 min

Ice Breaker Question: Favorite new years tradition or event?

Kevin Schlottmann

10 min

Standing item: review metadata tickets

Kevin Schlottmann

Link to board

5 min

Deliverables from previous meeting

James will provide updates on the GitHub repositories

10 min

Discussion topic for December TAC meeting

Review the draft paragraph and notes below for the December TAC meeting discussion

10 min

DACS tooltips review - updates on scope and process

Daniel Michelson

Two groups of tooltips to review. Are the references to DACS in the tooltips that have them clear and accurate? Are there tooltips that should refer to DACS that currently do not?

Text of all tooltips is in the common/locales/en.yml file.

10 min

MARCXML import review

Kevin Schlottmann

Review 245 and 520 in Google Sheet: https://docs.google.com/spreadsheets/d/1jU6MYF7UI7a-UKdd5XhYCV6W1UyrMMCzYDFlgb8iNW8/edit#gid=1527709562

Review Kevin’s process so far; if looks OK, document on wiki; volunteers to work on it.

Q: How to track larger questions, or Qs that cut across fields?

5 min

Anything else?

December Discussion Topic

[Draft, kws 2019-12-09]

Metadata Standards is a new sub-team. We like to use this time to request feedback or comment from other members of the TAC.
First, a brief report out a couple of organizing thoughts and initial activities, follow by a couple of open-ended questions.

*Tiers of metadata standards, and what we chose to put into Tier 1 (MARC and EAD2002)
*Brief work plan summary
*Will be reviewing published import/export standards
*We have sample records in GitHub, including an ever-growing MARC record with content named for fields
*Attempt to review JIRA tickets with the metadata tag

Q: Does TAC have other needs or expectations for this sub-team?

Q: How we can use our repository or our sample record to provide other services which are useful for the community?

Q: EGAD Conceptual Model and Ontology were released (https://www.ica.org/en/egad-ric-conceptual-model) Should we be looking to address this in the near future?

Possible Q: How are others looking to use linked data for archival description? Is anyone looking to load triple/graph RDF store with this data?

Action items

Add action items to close the loop on open questions or discussion topics:

Notes

Introductions

Review Open Metadata Tickets

GitHub Repositories

December TAC Meeting

DACS Tooltips Review

MARC-XML Import Review

Further Topics

None were specified

Next Scheduled Meeting

This will be held in early January

Meeting adjourned at 15:48

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