ABCDEFGHIJKLMNOPQRST
1
MWG Membership:http://tiny.cc/qllw6w
2
3
Action ItemsLead(s)ParticipantsStatusDeadlineNotes
4
5
Governance
6
Schedule Quarterly Virtual MeetingMarc and JennieOpen7/2014 Send out schedule pollMeeting scheduled for 9/29
7
Finalize Governance DocumentMarcRyan, Jaime, AliciaVoting draft available10/14/2014Draft is ready to be sent to Voting Members for official adoption; Marc will send update to list and contact Voting Members for a vote
8
9
10
Best Practices
11
General best practices for metadata contentMarcinitial draft availableJennie updated draft for comments from 2nd Virtual Meeting
12
Web ServicesChris Barnett, Kevin Dyke (Minn), Keith Jenkins, Kim Durante, Susan Powellinform Metadata Toolkit developmentMarc will send out status to task group
13
Data Types Jennie Murack, Keith Jenkins, Eric Glass, and Marc McGee in consultation with Chris Barnettinform MTKMarc will send out status to task group
14
Collections (series and large sets)Marc, Susan, TBD Developerinform MTKMarc will send out status to task group
15
16
FGDC Metadata best practicesMarc, Jaime, Keith, Yi
17
ISO Metadata best practicesKimYi
18
MARC Metadata best practicesSusan, Yi
19
MODS Metadata best practicesSusanKim, Alicia
20
Vendor/Municipalities Metadata Overview document
21
22
Clearinghouse of local documentationMarcparticipants will need wiki permissions
23
24
25
Thesauri Task Group
26
Define recommended thesauri Jennie, Dana
27
Augmenting current thesauri Jennie, Dana
28
29
30
Coordinating Metadata Creation
31
Metadata tracking spreadsheetNatalie, Alexworking draft available12/1/2013All: Review form & guide and begin using Dec. 1
32
33
34
Metadata RegistryKimSusan, KeithSummit notes availableDevelopments pending
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100