Agenda

	Item	Time	Facilitator
1	IFest Wrap-up	10 min	Melissa
2	Conference update	10 min	Kristi
3	Tech lead search update	5 min	Mike
4	Upcoming meetings – Barcelona, Brisbane, Bethlehem	5 min	Mike
5	Steering Committee 2.0	10 min	Dean
6	Planning for Leadership Meeting in May	10 min	All
7	Additional business	10 min	All

Notes

I. I-Fest wrap-up

Regarding ontology, we only had less than two hours due to the importance of brainstorming key open issues and priorities for the whole community
- a deep concern that the ontology is still in a state where it's not easy to contribute and no FTE to work on it – have to get the ball rolling
- need to get ontology people together again soon – can we plan a working meeting at the Conference - a come and do workshop vs. come and learn
Also need to summarize and disseminate our notes to the community
- Perhaps we can cross-reference those ideas to upcoming task forces; it was a great format not having people separated off so much of the time
- But we saw the community was looking for the opportunity for a big group think instead of going off into smaller rooms to do work
- The latter has to happen
The only working meeting we currently have at the conference is the Leadership Group meeting Wednesday afternoon
- If we want additional working meetings, it may take people out of the conference
- Symplectic will likely want to do their North American Saturday
- A working dinner after the leadership group? Or get a meeting room Tuesday afternoon to work on specific areas
Need to round up presentations as a complete set on Google Drive
Will conduct a survey of IFest attendees.

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The meeting adjourned at 2:03

IFest Jon Corson-Rikert IFest Survey – administer and tabulate results
IFest Mike Conlon Summarize Wednesday discussion and send to community
IFest Jon Corson-Rikert Contact speakers regarding missing presentations on Google Drive
Conference Kristi Holmes will organize a follow-up planning call
Conference Mike Conlon will include conference volunteering in message to community
Tech Lead Mike Conlon will distribute job description to work group leads
Tech Lead Mike Conlon will convene search committee
Tech Lead Carol Minton Morris will develop a communication plan for the job announcement
Tech Lead An army of steering committee members and Duraspacers will post the news of the job description to all the corners of the earth and encourage retweeting, reposting.
Tech Lead debra hanken kurtz and Dean B. Krafft will share the posting in person at upcoming CNI meeting
Task Forces Mike Conlon will solicit volunteers for task forces via email to working groups
Travel Mike Conlon will organize a prep meeting regarding the CASRAI/ORCID prior to the meeting
Steering Committee 2.0. This group will review proposals for discussion next week.

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