Set goals, objectives or some context for this meeting.
Discussion items
Time
Item
Who
Notes
5min
welcome
all
getting comfy, checking Mics etc
50min
action review
all
discuss introduction paragraph re-working
Action items
introduction text not yet rewritten - this is going to be actioned
Tom - can we write up a process document, things that need to be done. process cannot be directly given. (Alan - are there any particular parts of process that can be adopted from previous work in InCommon? surely some actions are reproducible)
Tom - create a doc to be signed up to to say 'were going to do this
Alan - MOU?
Tom - yes. get federations to sign up,..do phase1, phase 2 etc
Alan - phase 1? is this all the current BE or just some parts?
Tom - just some parts
Alan - any particular parts? biggest itches to scratch?
Tom - errorURL, we missed that one. also contact details in metadata
Pal - is REFEDS the right place for this?
Meshna - why do you ask, have another body in mind?
Pal - REFEDS cannot command...eduGAIN has leverage
who would sign the MOU and how will they see/receive the document?
Christopher - NIH requirements for MFA etc
Alan - okay, so we have several docs...process, REFEDS mapping, eduGAIN profile missing parts, MOU.
Pal - at TechEXTRA one of the worlds biggest funders came along asking for things ,