May 10 (Executive Committee)
10 May 2018
BHL Executive Committee Call
Dialing information:
- Participant code: 407326
- If dialing from the US: 1 877 820 7829
- If dialing from UK: 0 800 358 8173
- If dialing from Australia: 1 800 547 099
- If dialing from Singapore: 800 616 3166
- If dialing from another international location, please see My Meeting Room instructions
Attendance:
- Doug Holland, Jane Smith, Martin Kalfatovic, Nancy Gwinn
Regrets:
AGENDA and NOTES
- Secretariat Update
- Public Wiki Plan. EC approved Grace's plan for moving forward on the Public Wiki.
- Internet Archive Contract. MRK discussed the ongoing issues around putting funds on the existing IA contract and plans for moving forward.
- Affiliates Discussion. More discussion on the value/return/cost of Affiliates.
- Technical Update (MRK) [Reminder: all Tech team call notes are here]
- Full Text Search. Launched 7 May.
- Wikis. See above.
- Topics from the Chair (MRK for Connie)
- EOL Meeting. Connie recapped the highlights of the EOL meeting held in early May.
- CETAF. Very good meeting; BHL will be able to invite other people to future meetings (as she is our member rep). MOU was signed and photographed. Some further discussions with RBG Madrid, but no strong movement to them becoming Members.
- Other
