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• Heather Flanagan
• Maarten Kremers
• Hannah Short
• Rhys Smith
• Pål Axelsson
• Albert Wu
• Heath Marks
• Nicole Harris

Regrets:

• Rhys Smith

Agenda

1. Open Actions
2. Administrivia

   • REFEDS Budget

   • EOY 2019

3. Workplan 2020 review
4. Meeting Replacements and Other Ideas
   

   1. Working from a typical REFEDS agenda, ask presenters to work with a small team to record a lightly interactive presentation (e.g., Ann and Tom at ACAMP)

   2. Create one slack channel per session to encourage Q&A during and after the session

   3. Bonus ideas
      1. Use gather.town to encourage "hallway" interactions (free for up to 50 participants)

      2. Have one or two social channels (e.g., #pets-of-refeds, #whats-for-dinner, #mentoring-forum)

      3. Badges for participation (e.g., Credly, Badgr)

      4. Add language translation for the recordings (Spanish, French, Arabic, Mandarin)

5. Entity Categories
   1. Status of current consultations
   2. R&S v2
6. SIRTFI
7. AOB

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