Describe goals, objectives or some context for this meeting.
| Item | Who | Notes |
|---|---|---|
| Announcements | new github repo (CDLUC3) went into place | |
| Calls for papers, submission deadlines, upcoming meetings: Calendar of events | bc: I should be at iPres if I can get a passport, 12-16 Sept; there still may be room for ad hoc submissions, eg, lightning talk about an ARKA WG's activities | |
| Any news items we should blog about? | ||
| New NAAN repo: https://github.com/CDLUC3/naan_reg_priv | ACTION: send note to list to remind people to contact Maria for another invitation if their invitation has expired | |
Followup on rights statement now at top of main_naans file: Information in the published NAAN registry is dedicated to the public domain under the terms of CC0 [https://creativecommons.org/publicdomain/zero/1.0/]. | all: ok | |
| Followup on new form processing status | delayed | |
Setting up github "project boards" as a way to process NAAN requests Maria would appreciate some additional consultation from another WG member at some point | ACTION: Brian will consult with Maria | |
NAAN Registry WG leadership proposal Duty Curators – Primary and Secondary Responsibilities (Primary or, if unavailable, Secondary):
Chair and vice-chair – provide continuity Responsibilities:
| All: this looks reasonable Brian: I'm willing to be chair Bertrand: good to pass the baton at the monthly NAAN meeting Aurélien: I'm willing to be vice-chair; we may need an alternative to google products, which are hard to use in my organization | |
| New terminology? "An ARK organization" = "An organization that has a NAAN" | Initial response: ok to try out (before committing to it) |