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  1. Open Actions
  2. Administrivia
    1. REFEDS Meetings 2019 - proposals.
  3. Distinguished Engineer grant proposal - update and potential review of candidates
    1. See - https://docs.google.com/document/d/1CnybbVU24Q77xJrSO3Za9lOsbcoGsBApzaN0ynGOAcg/edit?usp=sharing
  4. REFEDS Workplan 2019
    1. Logos for entity categories / specifications
  5. RA21
    1. NISO public consultation
    2. Update on governance - getting REFEDS officially at the table
  6. AOB