##acl NetarkivetGroup:read,write,delete,revert,admin All:
== Agenda for the joint BNF, ONB, SB and KB NetarchiveSuite tele-conference July the 6th 2010 ==
=== Practical information ===
 * Start time: 14:30
 * End time: 15:30
 * Dial in number (+45) 70 26 50 45
 * Dial in code 9064479#
 * During the meeting:
  * For the sake of convenience connect to the BridgeIT conference.
  * BridgeIT conference will be available about 5 min. before start of meeting.
   * More information on the BridgeIT conference will be send out in advance of the meeting.
=== Agenda subjects: ===
=== 1. Participants (CSR) ===
=== 2. Accept of the agenda and accept of the minutes from the last meeting (CSR) ===
 * Any comments to [[BriefAgendaJune2010|the minutes from the last meeting.]]
 * Any other issues to be discussed on today's tele-conference?
=== 3. Status of Iteration 44 (Development release) (CSR) ===
 * Status of [[Iteration44TaskList|task list for iteration 44]]
 * Status of [[Iteration44ReviewsOverview|Iteration 44 Reviews]]
 * Status of [[Iteration44Releasetest|Iteration 44 Release Test]]
=== 4. Proposal for next iteration (Iteration 45 Stable release) (CSR) ===
 * Proposal for task list for iteration 45
=== 5. Proposals for the NetarchiveSuite workshop and NetarchiveSuite tutorial in Wien September 2010 ===
 * Proposal for
  * [[WS September 2010|Workshop wiki page]]
   * Agree on time schedule
  * [[Tutorial September 2010|Tutorial wiki page]]
   * Agree on time schedule
=== 6. Roles ===
 * [[Process Role/Documentation Coordinator|Documentation Coordinator]] (TLR)
 * [[Process Role/External SW Coordinator|External Software Coordinator]] (SVC)
 * [[Process Role/Internal Administrator|Internal Administrator]] (SVC)
 * [[Process Role/Project Leader|Project Leader]] (CSR)
 * [[Process Role/QA Coordinator|Quality Assurance Coordinator]] (SVC)
 * [[Process Role/Test Coordinator|Test Coordinator]] (TLR)
=== 7. Status of the production sites (Special problems, installation of 3.12, Priority 5 bugs...) ===
 * Netarchive.dk (CLO)
 * BNF
 * ONB
=== 9. Date for next joint tele-conference. (CSR) ===
 * Proposal: [[AgendaAugust2010|August the 3rd]]
=== 10. AOB (Any other business) (CSR) ===
Slides presented by Sara from BNF in Aahrus:

 * BnF’s first broad crawl using NetarchiveSuite : feedback for librarians (June 29th, 2010):
  * [[attachment:presDK_NAS_doc_juin2010.ppt]] 
 * BnF’s first broad crawl using NetarchiveSuite : feedback for developers (June 28th, 2010):
  * [[attachment:presDK_NAS_tech_juin2010.ppt]]