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Attendees

Steering Group Members

Dean B. KrafftJulia Trimmer,  Andi Ogier,  Lauren GalaEric Meeks,  Alex ViggioDong Joon (DJ) LeeMark Newton, Paul Albert (star)

(star)= note taker

Ex officio

Mike Conlondebra hanken kurtzAndrew Woods

Regrets

Mark Fallu,  Bart Ragon

Connection Information

Join from PC, Mac, Linux, iOS or Android: https://duraspace.zoom.us/j/732119804

Or iPhone one-tap :
US: +16468769923,,732119804# or +16699006833,,732119804#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968
Meeting ID: 732 119 804
International numbers available: https://duraspace.zoom.us/zoomconference?m=WGp8VcVO764P0l4SP95ETJkEKv0oFwO0

Agenda

  1. Review agenda
  2. Research Graph update – Mike.  See below.
  3. Tech Community update – Andrew
  4. Governance model proposal – Mike, all.  See Proposed Duraspace Membership and Governance Model (and click on the DuraSpace Membership PDF file).
    and Proposed VIVO Governance Changes
  5. March 1 meeting  – Julia, all
  6. March 1 meeting facilitation - Debra, all
  7. Steering committee members should attend these calls, or they shouldn't be members... right? – Paul
  8. Your item here

Notes

  1. Updates
    1. Research Graph pilot is working to get its participants.  APO Australia is ready to sign.  MOU being finalized. University of Melbourne, GESIS Germany are building local funding/team for project work.  Amir Aryani will present results of the pilot at RDA Plenary in Berlin March 21-23.

 Action Items

 


 

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