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  1. Open Actions
  2. Administrivia
    1. Contracts
  3. Upcoming Meetings
    1. Hackathon at Nordunet Technical Workshop
    2. REFEDS at Tech-Ex.
  4. Encouraging broader participation
    1. DE Program
    2. Hackathon
    3. Quarterly "welcome" messages to the list
    4. Mentoring for TNC19 (see email from Heather on 28 June 2019)
  5. Review of 2019 Workplan
  6. 2020 Workplan
    1. Post-TNC19 meeting item: map the results from the Federation 2.0 WG so far to the REFEDS mission and the ‘multiyear’ plan
  7. AOB

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