We have a face to face Board call scheduled for Monday, November 10th at the Fall DLF Forum in Providence, Rhode Island from:
8:30 am - 5:30 pm US/Eastern
5:30 am - 2:30 US/Pacific
1:30 pm - 10:30 pm Europe/London
2:30 pm - 11:30 pm Europe/Berlin

Conference call information: 1-866-740-1260 Conference code: 9870443

International numbers http://www.readytalk.com/an.php?tfnum=8667401260

• Please email Nancy Hoebelheinrich at mailto: nhoebel@stanford.edu if you wish to call in

Breakfast: 8:30 - 9 am, Washington Room, 3rd Floor, Westin Providence

9 - 9:15 am Welcome & Orientation to new Board members (Nancy)

9:15 - 10:15 am Self Introduction of Board members in conjunction with Quick Round robin updates / announcements from individual Board members, if any including review of Active Issues list at: http://www.socialtext.net/p-mets-board/index.cgi?active_tasks

10:15 - 10:30 am Board administrative structure evaluation & Technical Co-chair replacement (Nancy)

10:30 - 10:45 Break

10:45 - 12:30 METS Schema Version 1.8 changes (Rick)

• METS schema documentation & METS Primer harmonization
• Schema revision requests Cah Bagoes
• METS Profile schema revisions

12:30 - 1:30 pm Lunch

1:30 - 2:15 METS Profile Development (Jenn & Brian)

2:15 - 3 pm METS & SKOS exploration (Clay?)

3 - 3:30 pm METS Website & Documentation maintenance Update (Rick & Robin?)

• Live examples page Business Blog SEO
• Profile submission page
• Registry information

3:30 - 4 pm Break

4 - 4:15 pm METS & OAI-ORE (Nancy) See new OAI-ORE spec at http://www.openarchives.org/ore/1.0/toc.html

4:15 - 4:45 pm METS & web archiving (Tobias) See http://www.bl.uk/ipres2008/ipres2008-proceedings.pdf, p. 169.

4:45 - 5:15 pm METS Event planning & meeting schedules for 2009 Kenali dan kunjungi Objek Wisata di Pandeglang (Nancy)