Attendees:

• Heather Flanagan
• Maarten Kremers
• Hannah Short
• Pål Axelsson
• Albert Wu
• Heath Marks
• Rhys Smith
• Nicole Harris

Regrets:

Agenda

1. Open Actions
2. Administrivia

   • REFEDS Budget

   • EOY 2019

3. Annual Survey
4. Workplan 2020 review
   1. Consultations
      1. Entity Categories
      2. SIRTFI
5. Meeting Replacements and Other Ideas
6. AOB