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

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. Distinguished Engineer grant proposal - update and potential review of candidates
   
   1. See - https://docs.google.com/document/d/1CnybbVU24Q77xJrSO3Za9lOsbcoGsBApzaN0ynGOAcg/edit?usp=sharing
4. REFEDS Workplan 2019
   
   1. Logos for entity categories / specifications
5. RA21
   1. NISO public consultation
   2. Update on governance - getting REFEDS officially at the table
6. AOB