SCM-20140709
REFEDS Steering Committee Agenda 9th July 2014
To be held via Skype, please send a contact request to harrisnv if not already connected.
Time: 16:30 CEST
Proposed Agenda Items
Actions from previous meeting:
- NH and LF to prepare a list of issues with current REFEDS Website. Website_issue_tracking.
- Link the map to the federation info that is on the wiki (even better replace the current survey with a simplified version such a simple online yearly survey of federations). TO DISCUSS.
- NH-LF to organise a dedicated LoA call/meeting. In discussion with GN4 and AARC project funding.
REFEDS Open Actions:
Main Discussion Issues:
- REFEDS Funding Model.
- Code of Conduct naming and authority.
- Federation survey.
- PEER maintenance contract.
- Procurement ideas: home for the homeless and ORCiD.
Update Items: (to be done via email if time is short).
- Update on SCHAC.
- Update on Entity Categories.
- Update on FOP.
- Update on MD Query Protocol work.