REFEDS Steering Committee Agenda 1st July 2013

To be held via Skype, please send a contact request to harrisnv if not already connected.

Time: 16:30 CEST.

Summary of Outstanding Actions:

There are no open actions from previous

Agenda Items:

• MET2 Proposals
• REFEDS Promotional materials
• Update from REFEDS meeting in Maastricht
• PEER / REEP update
• End-entity category coordination
• Single-logout discussion group
• AOB

Actions from the meeting:

• NH to respond to two MET proposals asking for clarifications. Clarifications should be turned around within two weeks.
• SC approved in principle spending funds on PR material aimed at SPs. NH to circulate a cost proposal for approval.
• NH to ask FOG group to consider including a statement on objections to membership as part of its terms.
• KK to circulate ICO EOI on trust scheme. COMPLETE - NH has emailed ICO.
• KK to kick-off SLO discussion on REFEDS list.