REFEDS Steering Committee Agenda, 21st October 2015

Attendees

The meeting will be held at 13:00 CEST on 21st October 2015 via Skype.

In attendance:
Apologies:

Agenda Items 

 1. Open Actions.

• ACTION20150715-1: Add discussion on MARI issues to the agenda for REFEDS@I2 and work with I2 Federation Interoperability WG on this issue with the aim to present.
• ACTION20150715-4: LF to use AARC gather experience from international SPs when joining a federation.
• ACTION20150715-7: NH to give more feedback on the REFEDS role in FedLab futures after follow up calls with Roland and Rainer.

Closed actions can be seen in the minutes of the last meeting.

2.  Workplan Review / Feedback from I2 meeting.

3.  Closing down non-active WGs.

4.  Update on VAT changes.

5. Consultations:

• Academia.

• SIRTFI.

6. Promotional Materials.

NH has been working on some promotional materials for REFEDS to support campaigns for IdPs and SPs within federations.  Feedback would be appreciated.

• Resolutions.pdf.
• REFEDS.pdf.

7. AOB.

8. Action Summary.