, Stephen Marks | - Everyone to take a look at the proposal
- Idea is to minimize the work that might be duplicated across institutions
- Challenge is to provide opportunities for other institutions to participate without the project getting out of scope
- Timeline - hasn't gone to OCUL yet, will first go to OCUL Planning & Assessment Committee who will either send back with comments or send forward to the Directors
- Next Directors meeting is at the end of November, but we're probably too late to submit the proposal in time
- However, P&A Committee accepts proposals any time
- Feedback on the list was that some things needed to be flushed out
- Maps/GIS group had a similar idea so there might be some crossover
- Anna notes that a similar project is being undertaken by the Moving Image Archives Network

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10 mins | OLRC updates | Stephen Marks, Nick Ruest | - Used to be ODLRC, now Ontario Large Research Cloud (OLRC)
- Testing took place over the summer between GTA universities (TRY universities)
- Working through technical details, mostly where the five nodes will be located (UofT, York, three other institutions)
- Should be going into production once all the nodes are set up
- Currently gathering documentation from each institution regarding data centres, costs, minimum requirements, etc.
- Ideally, will launch in November
- Work plan is still in effect (i.e. Archivematica as a storage option)
- Check the OLRC Spotdocs for more updates
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5 mins | Format Policy Registry group | Nick Ruest, Stephen Marks | - From Open Repositories, how can we work together across repository systems?
- Looking at how various platforms (Islandora, Hydra, Fedora, etc) can integrate with Archivematica's Format Policy Registration system
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15 mins | Updates from LAC | Tom Smyth | - Manager of the Digital Capacity shop at LAC - branch lead for management of documentary heritage in digital form
- Business leadership, development of LAC's TDR - looking forward to collaborating with the group to draw on experiences with TDR and digital preservation initiatives
- Communications channel from the group to LAC regarding the TDR
- Just finished the technical phase with auditor
- Formal policy group will be forming shortly to develop an institutional digital strategy for the TDR
- Will share documents for feedback:
- LAC Local Digital Format Registry 2.0
- Transfer Guidelines for digital documentary heritage
- Treasury Board of Canada Secretariat Standard for Digitization in Canada (will be available in January)
- Critical feedback most welcome
- Currently working on a business strategy for the ingest of archival material
- Question about scope of TDR - will likely be looking at specific program streams within LAC for inclusion in the TDR (theses, archival material)
- Born-digital materials likely to be front-runners for inclusion
- Hoping to have TDR node up and running by 2017 - aligns with overall government policy of digital-by-default (already a reality in some areas)
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