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plenary-2023-08-03.md

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Plenary August 2023

Planned 2023-08-03

Agenda

  1. Attendees and Apologies
  2. Previous minutes
  3. Welcoming and introduction to new members
  4. Follow-up on previous meeting's Action Items
    • No actions recorded
  5. ToR & MoU status review
    • No update received
  6. ARDC PID System update
    • Planned to transfer fully to ARDC later this month.
  7. General business
  8. Next meeting details
    • Propose 2023-09-07 for the next meeting.
  9. Close

Minutes

1. Attendees and Apologies

Chair: Nataliya Katsman Scribe: John Machin and Armin Haller

Attendees: Terhi Nurmikko-Fuller, Armin Haller, Jane Black, Michael Henry, Isabel Ceron, Jospeh Bell, Leif Hanlen, Len Smith, Margie Smith, Matt Duckham, Phil O’Connor, Pascal Perez, Stephen Pratt, Richard Walker, Michael Rigby, Sergio Rodriguez Mendez, Stephen Bowman

Apologies: Nicholas Car; Sandra Silcot;

2. Previous minutes

June minutes accepted. No minuted meeting in July.

3. Welcoming and introduction to new members

  • Terhi Nurmikko-Fuller - new (ANU, Australian Data Archive)
  • Leif Hanlen - new (PWC)
  • Renato Ianella - returning (Australian Digital Health Agency)
  • Jane Black - new (Department of Climate Change, Energy, Environment and Water; Biodiversity Data Repository)

4. Follow-up on previous meeting's Action Items

No new actions arising from June meeting. No new actions arising from July meeting.

5. ToR & MoU status review

Anticipating a response from the request for comment in later August.

6. ARDC PID System update

Planned migration will be complete by late August.

7. General business

Progress updates from Phill O'Connor (Finance, Office of the National Data Commissioner); Pascal Perez (AURIN); Margie Smith (Geoscience Australia).

8. Next meeting details

Next meeting will occur on 2023-09-07 be the AGM and will include a longer agenda to accomodate determining the chairs and the establishment of any needed sub-working groups.

9. Monthly Plenary closes

1526

New Action Items:

  • Co-Chairs to organise linked data showcase slide deck for AGM; members to provide 1-3 slides for inclusion of any related work.