Duncan Dickinson (DD)
Nick Nicholas (NN)
Greg Pendlebury (GP)
Norm Lawler (NL)
Amanda Nixon (AN)
Vicki Picasso (VP)
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)
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 previous minutes
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
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
Wrapping up data capture project
Planning for ANDS Metadata Stores project
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
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.