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ISC conference call - 16th June 2021

Revision as of 14:56, 16 June 2021 by Fredrik Ronquist (Talk | contribs) (Created page with "{{Event |Title=ISC conference call - 16th June 2021 |Location=Fredrik's zoom room |Date start=2021/06/16 |Date end=2021/06/16 |Start=13:00 UTC |End=15:00 UTC }} ==Agenda== #...")

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ISC conference call - 16th June 2021
Title ISC conference call - 16th June 2021
Location Fredrik's zoom room
Date Start 2021/06/16 13:00 UTC
Date End 2021/06/16 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. Signing of the DINA MoU (update)
  5. Review of DINA ISC decisions (Redmine)
    1. DINA legal entity (Falko)
  6. Report from DINA TC (Satpal)
  7. SPNCH and TDWG meetings update
  8. DINA communication/outreach, update (Falko, James)
  9. Partner reports
  10. Any other business
  11. Next meeting

Minutes

Participants:

  1. Election of a secretary for the meeting
  2. Approval of the agenda
  3. Approval of the minutes of the previous meeting
  4. Signing of the DINA MoU
  5. Review of DINA ISC decisions
    • DINA legal entity
  6. Report from DINA TC
  7. SPNCH and TDWG meetings
  8. DINA communication/outreach
  9. Partner reports
  10. Any other business
  11. Next meeting
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