ISC conference call - 19th December 2016

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ISC conference call - 19th December 2016
Title ISC conference call
Location Google Hangout
Date Start 2016/12/19 15:00 UTC
Date End 2016/12/19 16:00 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. New DINA IT project manager: Stefan Daume
  5. Additional committee officers
  6. Changes to the DINA MoC and DINA consortium membership
  7. DINA-TC report
  8. Partner reports
  9. Any other business
  10. Next meeting

Minutes

  1. Election of a secretary for the meeting
    • Falko
  2. Approval of today's agenda and minutes of the previous meeting
    • approved
  3. New DINA IT project manager: Stefan Daume
    • Congrats!
  4. Additional committee officers
    • co-chair will be James
    • secretary: still flexible, could be rotated between partners or Stefan could do this (Falko as deputy)
  5. Changes to the DINA MoC and DINA consortium membership
    • agreed on changing minimum contribution of 1 FTE to 0.5 FTE
    • review the wording of the MoC (Fredrik, Stefan, Falko, maybe Markus S.)
    • suggestion: a new membership status "advisory member" could be introduced to allow formal membership of consortia & initiatives etc. (e.g. GBIF secretariat, CETAF)
    • wait for the draft of the revised MoC before formally inviting GBIF and CETAF
  6. DINA-TC report
    • Edinburgh meeting was very productive
    • data model discussion
      • evaluation in Stockholm in order to properly assess the requirements, critical things and risks in NRM
      • the outcome of NRM's assessment will be fed into the data model discussions
  7. Partner reports
    • Berlin
      • plans for testing with SeqDB
      • collaboration with Frankfurt regarding geological data
    • Copenhagen
      • data integration
      • Specify 7 status: production
    • Stockholm
      • (see above)
  8. Any other business
  9. Next meeting

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