Attending- Duncan Dickinson (DD)
- Nick Nicholas (NN)
- Greg Pendlebury (GP)
- Norm Lawler (NL)
- Amanda Nixon (AN)
ApologiesMinutesReview of last meeting's minutes and action items- DD: Approached Colin Carati (Flinders) about representation on Project Reference Group
- Welcome to Colin and Amanda Nixon (primary contact), who will share the role
- DD still working with QCIF about support options and models for handling funded development requests
- NN to check on http://ands.org.au/resource/solutions.html
- DD spoke with Peter Sefton and will continue the conversation
- DD - need to check if VP is accessing Pivotal Tracker
- DD to send AN details of service
- GP followed up with the NLA (see Lead Developer Report)
Project Manager report- DD has prepared an outline regarding the ability of ReDBox to meet the ANDS Metadata Stores (AMS) deliverables
- A proposed functional roadmap has been created at the base of the document
- Do these meet expectations?
- Need to agree on January work-plan
- Clarity is sought between EIF048-funded work and AMS-funded development.
- See https://docs.google.com/document/pub?id=1elXmWa1kJ1DGN_4Na6pOiIgvgKuxG3LfrPGJuIv7sK0
- Action: DD to break up table according to possible funding source
- Flinders interested in reporting/stats and LDAP functionality. AN commented that there needs to be further scoping around ethics and data management plan functionality.
- Group agreed that the current priority items are:
- Provision of RIF-CS 1.3 compliant metadata
- Provision of Service metadata
- Integration NLA ARDC-PIP
- DOI Integration
- Improved geospatial functionality
- Discussions regarding ReDBox-linked projects are occurring but details are not yet able to be made widely available
- Next meeting will be Jan 9
Lead Developer report- ReDBox 1.4 Progress
- Feedback has been sought (and received) on RIF-CS 1.3
- Working on RIF-CS ingest
- NLA discussions
- Sticking point around manual record curation, awaiting response from NLA
- NN: ANDS talking with NLA, NN awaiting update
University of Newcastle report
Flinders University report- Wrapping up data capture project
- Planning for ANDS Metadata Stores project
ANDS report- ANDS Metadata Stores project submissions have started arriving
- Software implementations should become clear in Feb, 2012
- Group discussed a ReDBox community day - maybe late February
- ANDS will fund a portion of costs (TBD)
- Discuss further next year
QCIF report- Looking at getting a ReDBox domain name
- Ongoing discussions around support
- Need to look at software governance framework to make sure that code matures in a stable fashion
- NL speaking with eRSA, VERSI and Intersect about AMS projects and ReDBox implementation/development. NL will continue providing assistance at this level.
Community itemsAction Items |
|