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REFEDS Steering Committee Notes, 19th January 2015

Attendees

The meeting will take place at 15:00 CET on 19th February 2015 via Skype.

In attendance: Licia Florio,Nicole Harris, Valter Nordh, Thomas Leggenhager, Miro Milonovic, Ken Klingenstein, Jean-Francois Guezou.
Apologies: Andrew Cormack.

Proposed Agenda Items

  • Updates on the sponsorship (for information), LF

  • The sponsorship is progressing well. To date we have:

    • ISOC - PLATINUM

    • NORDUNET - PLATINUM 

    • I2/InCommon - PLATINUM

    • GARR - PLATINUM (some of their sponsorship will be devoted to update and operate the Metadata Explorer Tool, MET)

    • RENATER - GOLD

    • SURFnet - GOLD

    • SWITCH - GOLD

    • Australian Access Federation (AAF) - BRONZE

    • RedIRIS - SILVER

    • CANARIE REFEDS Level to be confirmed yet

    • LIGO - SILVER (in the process) 
  • Sign off on participants agreement, LF.
  • Workplan 2015 (for approval), NH, LF.
  • Metadata registration practice (for discussion)
  • Workplan 2015 (for approval), NH, LF
  • How to proceed with the Metadata registration practice (for discussion) -
  • New Survey update, LF.
  • REFEDS birthday plans, NH.  
  • Data Protection Issues - VN.


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