Attendees: John Cobb, Suzie, Steph,Carol, Bruce, Amber, Dave, Bob, Carol, Bertram, Steve K, Regrets: Mike Frame, John Kunze, Deborah, Bill DataONE LT Call: 9am AK/10am PT/11am MT/noon CT/1pm ET 1. Please join my meeting, Jan 4, 2013 at 11:00 AM MST. https://www1.gotomeeting.com/join/461081401 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Dial 1 (630) 869-1015 Access Code: 461-081-401 Audio PIN: Shown after joining the meeting Meeting ID: 461-081-401 GoToMeeting® Online Meetings Made Easy™ Not at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app. We will also use the epad: http://epad.dataone.org/2013Jan04-LT-VTC if participants can get to it. If you have items to add, let me know. Agenda for 2013-01-04 1) CI Update (Vieglais) Big news - starting the move of the hardware from one location at Santa Barbara to another - result: KNB and ESA MNs will be offline during the move - no effect on CNs 1.1 version in the final stages of testing (passing all the tests so far); was failing in one test environment but not another so trying to resolve that Provenance WG ready to start testing their prototype in test environment - hope to be ready to demonstrate at RSV Patrice Seyed has pulled together a number of semantic tools for Dave to preview. CCIT meeting in Santa Barbara in early February. ONEShare MN now in production. System status - need to have this on web site somewhere May be best to have independent of the CN - Dave will think about this 2) CE Update (Budden) Beginning planning for ESA booth set up - have one near TerraPop DMPTool funding from Sloan Foundation - will have a science advisory panel and also considering a funding advisory panel Making some modifications to web site - look for changes next week. 3) Reverse Site Visit (Michener) Confirmed for February 27 - 1 March 2013 Not sure how many we can have in the room at a time. BRAD will attend. We need research side to attend. Look to reps from Provenance, Semantics, & Metadata. Responding to a new CISE'y feel. Questions for NSF: Will it really be 3 days? (I.E. what advice should the project give to attendees on when to be in Arlington) Can we get the charge to the panel early? How many people in the room at a time? Can people attend remotely? Demos: same as EAB meeting plus ONEDrive, Provenance demo 4) DUG How do I sign up? (any perks? Mugs always work ;-) AEB - send me an email to sign up! Or just put you name below.... No dues. Do I get a DataONE bookmark? 5) Around the room Bruce -- have spent a little bit of time with the ONE-R client and going back over finance reports. Also dealing with a few issues around the networking at ORC. I will be in Tucson for the USA-NPN Advisory Committee meeting Jan 14-16. I expect to be working on at least initial set-up for the USA-NPN Member Node during that time. John Cobb: Nothing relevant to add Wondering off topic: Can DataONE use part of a dismembered Encanto? It's already in Rio Rancho (But I'm nor sure if NM state officials live in a rela world about used computing equipment discount rates though.) Bob: Continuing to plan for the EVA Working Group Meeting in Brooklyn on January 22-23 Steve: Nothing from me right now. Just trying to get back in the DataONE saddle. Razor bills in Florida (flying version of penguin - typically not found this far south) Steve will touch base with John Cobb early next week. Carol: Nothing new. Amber: Nothing to add Bertram: Nothing to add Steph: Nothing really... Suzie: Nothing to add Dave: Initiating discussion with Balboa Park Online Collaborative (BPOC, http://www.balboapark.org/bpoc ) and potential interactions with DataONE. "interested in preserving and ensuring accessibility of digital collections (and increasing component of the museum community)"