= Joint CMDI & Curation taskforces virtual meeting 2017-04-26 =
----

* What?
 * CMDI 1.2 best practices
* Who?
 * Members of the [[Taskforces/CMDI|CMDI]] or the [[Taskforces/Curation|Curation]] taskforces and other people involved/interested in the specification of best practices for CMDI
* When? 
 * 26 April 2017, 14.00 - 16.00 CEST (on basis of [https://doodle.com/poll/9ekgu6kyrws3ubku doodle])
* Where?
 * Google Hangouts: [https://hangouts.google.com/call/u5u6nb5abbc53ismfed5emby6ae]

== Documents ==
 - [https://trac.clarin.eu/wiki/Taskforces/CMDI/Meeting20170118#Documents existing (draft) best practices documents]
 - [https://docs.google.com/document/d/1Cr_UqoQFPLt3ucovUuCxne7XVSMZ4awUupev2bTzewc/edit?usp=sharing draft CMDI Best Practices doc] on Google Docs 
 - [https://docs.google.com/document/d/1ZfG0EeSfepHwOcQL00J295Ncx5DZ06GXIFPkHpO7KLM/edit?usp=sharing draft CAC17 abstract] on Google Docs

== Preparation ==

* [Menzo, Oddrun] continue work on prose for the General XML, The envelope and Resource Relations sections
* [all] add best practices suggestions/comments to the other sections
* [Menzo] draft outline for a CAC abstract

== Agenda ==

* review of the `General XML`, `The envelope` and `Resource Relations` sections
* discussion on suggested best practices for next sections
* planning of a next version
* discussion of the proposed outline of and planning of a CAC 2017 abstract

== Notes ==

* agreed on changes in the existing section
* review of the changes in the `General XML`, `The envelope` sections
* discussion of the `Resource Relations` section
* discussion of the draft outline for a CAC abstract
* plan:
 * CAC abstract:
  * [Menzo] this week: rework outline
  * [editors] next week: rework content
  * extended deadline: May 8
 * next meeting at the [https://www.clarin.eu/event/2017/centre-meeting Centre Meeting] Wednesday afternoon May 17 in Utrecht 
  * [Menzo] finish the `General XML`, `The envelope` sections
  * [Oddrun] align the `Resource Relations` section with the approach of other sections
  * [Susanne] work on prose for the `The Component Section` section
  * [all] add best practices suggestions/comments to the other sections