board/Board_Documents_2016/2016-01-27 ALTO Board Meeting Agenda.html at 4a002edfa119c7d29ae228cb3d57e5b53296a95d · altoxml/board · GitHub

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<p>
Draft agenda for January 27, 2016 ALTO board teleconference.  If you have changes or additions, please email them to everyone as soon as possible.
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<ol>
<li>Review action items [<b>Frederick</b> leads discussion]</li>
<li>Discuss new board members recruited by Jean Philippe and Frederick. [<b>Jean Philippe</b> and <b>Frederick</b> lead discussion]</li>
<li>Review (briefly) the release of the schema changes necessary for Shape change request <a href=https://github.com/altoxml/schema/issues/22>(issue 22)</a>.  Note that the schema change has been in public comment since our last teleconference and will be released as schema version 3.1 following our Jan 27 teleconference. [<b>Evelien</b> leads discussion.]</li>
<li>Review (briefly) the face-to-face meeting and December 2 teleconference discussion of the fragment identifier API for ALTO change request <a href=https://github.com/altoxml/schema/issues/33>(issue 33)</a> and subsequent actions. [<b>Jean Philippe</b> leads discussion.]</li>
<li>Review (briefly) the face-to-face meeting and December 2 teleconference discussion of OCR confidence value change request <a href=https://github.com/altoxml/schema/issues/23>(issue 23)</a>. [<b>Jukka</b> and <b>Nate</b> lead discussion.]</li>
<li>Continue discussion of Glyphs change request <a href=https://github.com/altoxml/schema/issues/26>(issue 26)</a>.
	(See item 10 in <a href=https://altoxml.github.io/2014-09-25%20ALTO%20Board%20Meeting%20Minutes.html>minutes</a> from London face-to-face meeting)  [<b>Joachim</b> leads discussion.]</li>
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View all open action items <a href=https://github.com/altoxml/board/labels/action%20item><b>here</b></a>.
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