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REFEDS Steering Committee Agenda, 21st October 2015


Attendees

The meeting was held at 13:00 CEST on 21st October 2015 via Skype.

In attendance:
Apologies:

Agenda Items 

 1. Open Actions.

  • ACTION20150715-1: Add discussion on MARI issues to the agenda for REFEDS@I2 and work with I2 Federation Interoperability WG on this issue with the aim to present.
  • ACTION20150715-4: LF to use AARC gather experience from international SPs when joining a federation.
  • ACTION20150715-7: NH to give more feedback on the REFEDS role in FedLab futures after follow up calls with Roland and Rainer.

2.  Workplan Review / Feedback from I2 meeting.

3.  Closing down non-active WGs.

4.  Update on VAT changes.

5. Consultations:

  • Academia.
  • SIRTFI.

6. Promotional Materials.

7. AOB.

8. Action Summart.


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