Europeana Network Association Members Council Meeting, The Hague by Aubery Escande
1.
2. MC Activity Plan 2017
Feb June Sept Oct
XX June
2nd MC meeting -
Location TBC
August
Elections
preparation
21-22 Feb
1st MC
meeting -
The Hague
Dec
05-06 December
Europeana GA -
3rd MC meeting -
Berlin
Task Forces (8 to
10) Audiovisual TF, TF on
Benchmarking Europeana,
Preparing Europeana for
IIIF involvement
Working groups (6
to 7) #AllezCulture,
Copyright Policy, Data
Quality, Europeana Pro,
Voting/Elections,
Communications
Oct
Elections
campaign
Sept
Candidates
invitation
Dec
Elections/Voting
launch
Dec
BP 2018
introduction
June
Membership
campaign
Sept.
Candidates
presentation
14/15 Dec
Elections
resultsJune
BP 2018
preparation
Nov
4. Running Task Forces 2017
1. Audiovisual Task Force
May - February 2017
Chair: Erwin Verbruggen, NISV
Johan Oomen, NISV
2. TF on Benchmarking Europeana
January - July 2017
Marco de Niet, DEN
Received MC Evaluation forms
Outcome: Approved
3. Preparing Europeana for IIIF involvement
February - June 2017
Christiane Fritze, ONB
Received MC Evaluation forms
Outcome: Approved
5. Evaluation Task Forces 2017
1 . Advanced documentation of 3D Digital Assets
Chair: Marinos Ioannides
MC Evaluation by:
Julia Katona, Laura Carletti, George Homs and Sergiu Gordea
Reporter: Sergiu Gordea
2. Impact Assessment
Chair: Julia Fallon
MC Evaluation by:
Barbara Fischer, Antje Schmidt, Lars Rogstad and Fred Truyen
Reporter: Antje Schmidt
6. Evaluation Task Forces 2017
3. Campaign "Migration" in Germany and Austria
Chair: Peter Soemers
MC Evaluation by:
Joke van der Leeuw-Roord, Olimpia Curta and Gill Hamilton (Sanja Halling)
Reporter: Joke van der Leeuw-Roord
4.Europeana Resource Citation and Object Identity Standardization Task Force
Chair: Costis Dallas
MC Evaluation by:
Lizzy Jongma and Marcin Werla (Stephan Bartholmei, Johan Oomen)
Reporter: Johan Oomen
7. Evaluation Task Forces 2017
5. Network Participation Framework Task Force
Chair: Jef Malliet, PCCE (Provincial Centre for Cultural Heritage)
MC Evaluation by:
Uldis Zarins, Francesca di Donato, Susan Hazan and Karin Glasemann
Reporter: Uldis Zarins
6. Europeana Local Communities
Chair: Cristina Roiu, Romanian Academy
MC Evaluation by:
Georgia Angelaki and Romain Wenz (Reyes Carrasco Garrido & Sorina Stanca)