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.
Actions:
SCM20150219: LF to talk to Japan, DFN, BELNET and UK in terms of federations.
SCM20150219: LF to also approach relevant companies: Kantara, OpenID Foundation, Ping?