Meeting 2019.04.11

Teleconference 10:30 UTC.

Participants:

1. Agenda:

1. Work Plan overview (priority actions)

   1. Report, Decisions, Actions
   2. Prioritisation of actions (Agreed actions and priority from IPET Meeting in Zagreb)
   3. Previous TT-MDG previous list of actions to be reviewed (Previous list of actions)

2. Working on highest priorities:

   1. WMCP Migration to github
      1. Schema, Code Tables import in github (csv, ttl (skos) for a provision in codes.wmo.int ?) and governance
      2. Add documentation (wiki page) as necessary (for the XSD schema, ...) ?
      3. WMCP Wiki (including Specification) Migration ?
      4. Guidance + documentation migration ?
   2. Definition of Metadata Quality KPIs
      1. Drivers: WIS GUI, WIS2, Usability, Discovery, need to handle granularity, OSCAR to WIS, etc
      2. Scope: identifying quality KPIs - how, priorities, etc
      3. Initial sources for defining the KPIs (WMCP 1.3, guidance documentation, WMO Wiki, NOAA Schematron, ...)
   3. WMCP Migration to ISO-19115-3
      1. scope of activities needed:
         • Based on drivers: additional content that would be newly highlighted in a revision of the WMCP
         • Benefits of 19115-3
         • Mapping from 19115:2003 to 19115-3 (2016/8)
         • Other dependencies ?
      2. Development of document setting out background, drivers, issues
      3. Assessment of GISCs capacity to handle full 19115:20113 records
      4. Assessment of issues/ needs, for GISCs to handle current and new 19115, and services metadata

3. Way forward (Tasks, actions)

4. AOB

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2. Actions:

• Hermann: leading/working on 1. WMCP Migration to github and contributing to 2. Definition of Metadata Quality KPIs
• Dijana: working on 2. Definition of Metadata Quality KPIs
• Frederic: working on 2. Definition of Metadata Quality KPIs. Develop KPIs based on the guidance documentation
• Manuel: working on 2. Definition of Metadata Quality KPIs. Knowledge in Rubric
• Kate: leading 3. WMCP Migration to ISO-19115-3 and contributing to _1. _and 2.
• Hokase: working on 2. Definition of Metadata Quality KPIs
• Guillaume: working on 2. Definition of Metadata Quality KPIs and contributing to 1.
• Jan: TBD