Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: added vote for schema governance

...

  1. Open Actions
  2. Administrivia
    1. SC nominations (seats held by Scott, Maarten, Miro, and Thomas)
    2. REFEDS Meetings 20182019 (TNC19, TechEx)
  3. eduPerson Update
    1. Schema Editorial Board updateVote on approving the governance model
  4. Distinguished Engineer grant proposal
    1. See - https://docs.google.com/document/d/1CnybbVU24Q77xJrSO3Za9lOsbcoGsBApzaN0ynGOAcg/edit?usp=sharing
      1. Discussion and vote
  5. RA21
    1. Data Protection Code of Conduct
    2. Possible proposal for a new scholarly resource entity category
  6. REFEDS Workplan 2019
  7. REFEDS Annual Survey 2018
    1. Feedback from community call, 16 January 2018
  8. IDPro (new professional organization of IAM professionals) - if/how should REFEDS engage?
  9. Logos for entity categories / specifications. 
  10. AOB.