= CMDI Taskforce Meeting 2014-2-21 =

* 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. Room 1.06
* More info
 * http://www.clarin.eu/node/3883

== Agenda ==
(Tentative)

Times including discussion
[Presenters] (tentative)

* 9.30 Coffee
* 10.00 Opening & overview
 * 10.00 Process overview [Dieter]
 * 10.20 Taskforce overview [Twan]
* 10.30 Report working groups round 1
 * 10.30 Migration (30 min) [Menzo]
 * 11.00 Lifecycle management (45 min) [Twan]
 * 11.45 Attributes (15 min) [Menzo]
* 12.00 Lunch
* 13.00 Report working groups round 2
 * 13.00 Vocabularies (45 min) [Oddrun]
 * 13.45 Header (15 min) [Oliver]
 * 14.00 Cues for tools (30 min) [Thomas]
 * 14.30 Schema sanity (45 min) [Oliver]
* 15.15 Break
* 15.45 Report working groups round 3
 * 15.45 Resource proxies and references (45 min) [Peter]
* 16.30 Wrap-up & planning
 * Centre committee proposal document (-> 7 April 2014)
 * Implementation planning
 * Time for last minute questions & discussion
* 17.00 End