...

1. Open Actions
2. Administrivia
   
   1. Contracts
3. Upcoming Meetings
   1. Hackathons (Nordunet Technical Workshop and I2 TechEx)
      
      1. Hackathon at NTW - 23 September 2019, Copenhagen
      2. Hackathon at I2 TechEx - 10-11 December 2019, New Orleans
   2. REFEDS at Tech-Ex.
4. Encouraging broader participation
   1. DE Program
      1. https://docs.google.com/document/d/1Yw2ugwnFCt2dDxFWHE2iEFftPXL_SRfs_iE3cEG-uOo/edit#
   2. Hackathons
   3. Quarterly "welcome" messages to the list
5. Review of 2019 Workplan
6. 2020 Workplan Preparation
   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. Next call scheduled for 21 November 2019 at 20:00 UTC
8. AOB

Notes: