Attendees

• Heather Flanagan 
• Nicole Harris 
• Pål Axelsson 
• Albert Wu 
• Thomas Barecke
• Maarten Kremers 
• Alex Stuart 

Regrets

• Heath Marks 

Agenda

1. Administrivia
2. REFEDS Annual Meeting
3. Finance and sponsorships
   1. new sponsorships?
   2. project-specific campaigns?

Notes

1. Administrivia
   1. CoCo has finally been published! WOOHOOO!
   2. SCHAC 1.6.0 and Sirtfi v2 consultations have closed and are back to their associated committees for resolution
   3. info sharing regarding the Annual Survey will happen at the REFEDS meeting
2. REFEDS Annual Meeting
   1. Would be good to get a few more federation updates. Alex is up for a bit of a UK Fed update.
   2. Heather to reach out to Jule to get an RAF/MFA update
   3. The Assurance panel is a more use-case oriented discussion; all speakers (Kyle, Bret Bieber, and Sumit) will be remote
3. Finance and sponsorships
   1. Because of the issue with VAT, we cannot afford a new contract for MET this fiscal year. Nicole will have an update by our next SC meeting.
   2. Heather's contract with REFEDS is ending in June; there is a new procurement system that requires bidders register in order to then bid on the RfP. RfP will be published in early June.