REFEDS Steering Committee Agenda, 16th December 2015 at 9pm (CET)
1.Open Actions (none!)
ACTION-20151021-01: Licia Florio to contact the people who requested REF15-3D this work to investigate whether the work should be pushed to next year.
ACTION-20151021-02: Licia Florio to inform Ken (who was the main promoter of the group) that the SC decided to close this WG down.
ACTION-20151021-03: Licia Florio to contact Roland to check a) if there is a scope to propose this WG in next year workplan, b) to provide an high level description of the scope and the output and c) ask about the implication of the Kantara WG.
ACTION--20151021-04: The SC AGREED not to ahead with the EC approach and to start a new process as trust tag.
ACTION-20151021-06: Nicole Harris to set up a dedicated consultations lists for REFEDS.
ACTION-20151021-07: Licia Florio to add CoCo update to the December REFEDS SC call.
ACTION:-20151021-05: Nicole Harris to start the SIRTFI consultation process.