REFEDS Steering Committee Notes, 12th December 2014

Attendees

Thomas, Andrew, Miro, Ken, Valter, Jean-Francois, Nicole, Licia

Proposed Agenda Items

  1. Work plan for approval 

REF-0 Coordination and Promototion
This includes the whole management of REFEDS, including website, blog, wiki, mailing list and meetings.
Approved 
REF- 1 -

Global services: incident response, helpdesk and central monitoring tools

Approved 
REF-2 - Different work in crowd sourcing the work plan.
Status - Approved 

REF-3 Federation Operator Best Practices

Comments:

Status - approved with comments 
REF-4 Standardisation and Harmonisation

Miro - do we need a service catalog ? Should this be harmonised among federations? The aim of this work would be for user to know if a service is avialable to them via their federations and therefore they can safely use their credentilals to log into that. Thomas noted that is mostly an SP issue; MET could be useful here. Note: make MET also a end-user tool. 

Status -  Approved 

REF - 5 New Working Groups
Ken - change privacy with consent management 
Action: push some info about the engagment with ORCID via Gn3plus to REFEDS

 2. Sponsorship documents for approval

The sponsorship document was approved.

Thomas noted that we should encourage bigger federations to consider to step up one level compared to smaller ones.