ISC conference call - 25th July 2022

Jump to: navigation, search
ISC conference call - 25th July 2022
Title ISC conference call - 25th July 2022
Location Online on Zoom
Date Start 2022/07/25 13:00 UTC
Date End 2022/07/25 15:00 UTC
Tags
Description


Agenda

  1. Election of a secretary for the meeting
  2. Approval of the agenda
  3. Approval of the minutes of the previous meeting
  4. Review of DINA ISC decisions (Redmine)
  5. Report from DINA TC (Satpal)
  6. Open CMS Collaboration update (Falko, James)
  7. DINA legal entity update (Falko)
  8. SPNCH meetings report
  9. Upcoming TDWG meetings
  10. Upcoming DINA roadmap workshops
  11. DINA as a research infrastructure
  12. Partner reports
  13. Any other business
  14. Next meeting

Minutes

Participants: Fredrik, Falko Jana, James, Satpal, Devin, Marcos

  1. Election of a secretary for the meeting
    • Falko elected
  2. Approval of the agenda
    • Approved with additions (see above for updated agenda)
  3. Approval of the minutes of the previous meeting
    • Still missing
  4. Review of DINA ISC decisions
    • Nothing urgent to review (two open issues on DINA legal entity and development contracts)
  5. Report from DINA TC
  6. Open CMS Collaboration
  7. DINA legal entity
  8. SPNCH meetings
  9. Upcoming TDWG meetings
  10. Upcoming DINA roadmap workshops
  11. DINA as a research infrastructure
  12. Partner reports
  13. Any other business
  14. Next meeting
    • October 7, 13:00-15:00 UTC

This page was last modified on 25 July 2022, at 18:01. Content is available under Attribution-Share Alike Non-commercial 2.5 or later, Unported unless otherwise noted.