Attendees
Steering Group Members
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert
= note taker
Ex officio
Mike Conlon, debra hanken kurtz, Andrew 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
- Review agenda
- Research Graph update – Mike. See below.
- Tech Community update – Andrew
- 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 - March 1 meeting – Julia, all
- March 1 meeting facilitation - Debra, all
- Steering committee members should attend these calls, or they shouldn't be members... right? – Paul
- Your item here
Notes
- Updates
- 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