07 Feb 2019 at 17:00 CET

Call-in coordinates:

Join from PC, Mac, Linux, iOS or Android: https://geant.zoom.us/j/293267000

Or iPhone one-tap :
    US: +16468769923,,293267000#  or +16699006833,,293267000#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 876 9923  or +1 669 900 6833
    Meeting ID: 293 267 000
    International numbers available: https://zoom.us/u/adix6Vr6Y6

Or an H.323/SIP room system:
    H.323: 109.105.112.236 or 109.105.112.235
    Meeting ID: 293 267 000

    SIP: 293267000@109.105.112.236 or 293267000@109.105.112.23

Expected Attendees

• Nicole Harris
• Maarten Kremers
• Thomas Lenggenhager
• Scott Koranda
• Heather Flanagan
• Miroslav Milinović
• Tom Barton

Apologies 

Agenda

1. Open Actions
2. Administrivia
   1. SC nominations (seats held by Scott, Maarten, Miro, and Thomas)
   2. REFEDS Meetings 2019 (TNC19, TechEx, Global Summit)
3. eduPerson Update
   1. Vote on approving the governance model
4. Distinguished Engineer grant proposal
   1. See - https://docs.google.com/document/d/1CnybbVU24Q77xJrSO3Za9lOsbcoGsBApzaN0ynGOAcg/edit?usp=sharing
   2. Discussion and vote
5. IDPro (new professional organization of IAM professionals) - if/how should REFEDS engage?
6. REFEDS Workplan 2019
   1. Getting better at coordinating comms
   2. Logos for entity categories / specifications
7. RA21
   1. Data Protection Code of Conduct
   2. Possible proposal for a new scholarly resource entity category
8. AOB