= CMDI Taskforce Meeting 2014-2-21 =

[[PageOutline(1-4)]]

* What?
 * Finalising specification of [[CMDI 1.2]]
* Who?
 * Members of the [[Taskforces/CMDI|CMDI taskforce]] and other interested participants from CLARIN centres
* When? 
 * 21 February 2014: 10.00 - 17.00 CET
* Where?
 * Utrecht University\\Kromme Nieuwegracht 80\\Utrecht, Netherlands [http://goo.gl/maps/UYm6E maps]\\Room 1.06
* More info
 * http://www.clarin.eu/node/3883

== Agenda ==

Times including discussion

* 9.30 Coffee
* 10.00 Opening & overview
 * 10.00 Taskforce overview [Twan] [attachment:CMDI_1.2_overview.pdf presentation]
 * 10.15 Process overview [Dieter]
* 10.30 Report working groups round 1
 * 10.30 Migration (30 min) [Menzo]  [attachment:"CMDI-1_2-migration.pdf" presentation]
 * 11.00 Lifecycle management (45 min) [Twan]  [attachment:"CMDI_1.2_Lifecycle Management.pdf" presentation]
 * 11.45 Attributes (15 min) [Menzo]  [attachment:"CMDI-1_2-Attributes.pdf" presentation]
* 12.00 Lunch
* 13.00 Report working groups round 2
 * 13.00 Vocabularies (45 min) [Oddrun] [attachment:"CMDI_1.2_Vocabularies.pdf" presentation]
 * 13.45 Header (15 min) [Oliver] [attachment:"CMDI-1_2_WG_Header.pdf" presentation]
 * 14.00 Cues for tools (30 min) [Thomas] [attachment:"CMDI_1.2_Cue_for_tools.pdf" presentation]
 * 14.30 Schema sanity (45 min) [Oliver] [attachment:"CMDI-1_2_WG_Schema-Sanity.pdf" presentation]
* 15.15 Break
* 15.45 Report working groups round 3
 * 15.45 Resource proxies and references (45 min) [Peter] [attachment:"CMDI_1.2_ResourceProxies_and_References.pdf" presentation]
* 16.30 Wrap-up & planning
 * 'Finalise' CMDI 1.2 feature list
 * Centre committee proposal document (-> 7 April 2014)
 * Implementation planning
 * Time for last minute questions & discussion
* 17.00 End

== Attendees ==

* Twan Goosen
* Menzo Windhouwer
* Tero	Aalto
* Rainer Metsvahi
* Jozef Misutka
* Oliver Schonefeld
* Peter Fankhauser
* Thomas Eckart
* Oddrun Pauline Ohren
* Pavel Stranak
* Dieter Van Uytvanck
* Marc Kemps-Snijders