Page History

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1. Open Actions
2. Administrivia
   1. SC nominations (seats held by Scott, Maarten, Miro, and Thomas)
   2. REFEDS Meetings 2019 (TNC19, TechEx, Global Summit)
3. eduPerson Update
   1. Vote 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
   1. Getting better at coordinating comms
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.