ADMS.F/OSS: Virtual Meeting 2012.02.07

This document contains the agenda and meeting minutes of the ADMS.F/OSS Virtual Meeting of 7 February 2012.

Organisation

Tuesday 7 February 2012, 14:30-15:30 CET (UTC+1) (world clock)
Audio connection: Dial Belgium (toll) +32 (0)24015454 Participant PIN: 28714681#
Web connectionhttps://www.anywhereconference.com Web Login: 105387619 Participant PIN: 28714681#

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Agenda

Chair: Sander van der Waal
European Commission: Szabolcs Szekacs
Scribe: Michiel De Keyzer
Editor: Phil Archer

Agenda Item Owner Subject
1 all Roll call / welcome new ADMS.F/OSS Working Group members 
2 PA Introduction and outlook
3 SG Licensing: ISA Open Metadata Licence v1.0 and the Collaborator Licence Agreement
4 SvdW

Adoption of minutes of previous meeting

5 SvdW

Use cases

6 SvdW

 

7 SvdW

Proposed conceptual model

issue: Metrics to assess software assets / projects 

issue: Information about the usage of a software asset

issue: pictures/videos for project/asset, logo for repository

issue:  Identifier of a software asset

8 SvdW Controlled vocabularies
9 all Wrapup and summary of actions
10 SvdW Next meeting date and time: February 14 2012 14:30 CET

 

Meeting Minutes

date file comment
2012.02.10 ADMS_F-OSS_Virtual_Meeting_2012-02-07_Minutes ADMS.F-OSS Virtual Meeting 2012.02.07 - Minutes - v0.02.pdf  

Nature of documentation: Technical report

Categorisation

Type of document
Document
Licence
ISA Open Metadata Licence v1.1
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