Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  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. REFEDS Workplan 2019
    1. Getting better at coordinating comms
    2. Logos for entity categories / specifications
  6. RA21
    1. Data Protection Code of Conduct
    2. Possible proposal for a new scholarly resource entity category
  7. Logos for entity categories / specifications
  8. IDPro (new professional organization of IAM professionals) - if/how should REFEDS engage?
  9. AOB.