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

• Heather Flanagan
• Tom Barton
• Maarten Kremers
• Heath Marks
• Nicole Harris
• Pål Axelsson
• Rhys Smith

Apologies 

• Hannah Short

Agenda

1. Open Actions
2. Administrivia
   
   1. Contracts
3. Upcoming Meetings
   1. Hackathons (Nordunet Technical Workshop and I2 TechEx)
      
      1. Hackathon at NTW - 23 September 2019, Copenhagen
      2. Hackathon at I2 TechEx - 10-11 December 2019, New Orleans
   2. REFEDS at Tech-Ex.
4. Encouraging broader participation
   1. DE Program
      1. https://docs.google.com/document/d/1Yw2ugwnFCt2dDxFWHE2iEFftPXL_SRfs_iE3cEG-uOo/edit#
   2. Hackathons
   3. Quarterly "welcome" messages to the list
5. Review of 2019 Workplan
6. 2020 Workplan Preparation
   1. Post-TNC19 meeting item: map the results from the Federation 2.0 WG so far to the REFEDS mission and the ‘multiyear’ plan
7. AOB

Notes: