ISC conference call - 25th July 2022 | |
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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
- Election of a secretary for the meeting
- Approval of the agenda
- Approval of the minutes of the previous meeting
- Review of DINA ISC decisions (Redmine)
- Report from DINA TC (Satpal)
- Open CMS Collaboration update (Falko, James)
- DINA legal entity update (Falko)
- SPNCH meetings report
- Upcoming TDWG meetings
- Upcoming DINA roadmap workshops
- DINA as a research infrastructure
- Partner reports
- Any other business
- Next meeting
Minutes
Participants: Fredrik, Falko Jana, James, Satpal, Devin, Marcos
- Election of a secretary for the meeting
- Falko elected
- Approval of the agenda
- Approved with additions (see above for updated agenda)
- Approval of the minutes of the previous meeting
- Still missing
- Review of DINA ISC decisions
- Nothing urgent to review (two open issues on DINA legal entity and development contracts)
- Report from DINA TC
- Open CMS Collaboration
- DINA legal entity
- SPNCH meetings
- Upcoming TDWG meetings
- Upcoming DINA roadmap workshops
- DINA as a research infrastructure
- Partner reports
- Any other business
- Next meeting
- October 7, 13:00-15:00 UTC
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