SCM-20140709

REFEDS Steering Committee Agenda 9th July 2014

To be held via Skype, please send a contact request to harrisnv if not already connected.

Time: 16:30 CEST

Proposed Agenda Items

Actions from previous meeting:

• NH and LF to prepare a list of issues with current REFEDS Website. Website_issue_tracking.
• Link the map to the federation info that is on the wiki (even better replace the current survey with a simplified version such a simple online yearly survey of federations). TO DISCUSS.
• NH-LF to organise a dedicated LoA call/meeting. In discussion with GN4 and AARC project funding.

REFEDS Open Actions:

• Open Action

Main Discussion Issues:

• REFEDS Funding Model.
• Code of Conduct naming and authority.
• Federation survey.
• PEER maintenance contract.
• Procurement ideas: home for the homeless and ORCiD.

Update Items: (to be done via email if time is short).

• Update on SCHAC.
• Update on Entity Categories.
• Update on FOP.
• Update on MD Query Protocol work.