ISC conference call - 26th August 2020

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ISC conference call - 26th August 2020
Title ISC conference call - 26th August 2020
Location Google Hangouts
Date Start 2020/08/26 13:00 UTC
Date End 2020/08/26 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. NRM decision on collection management systems (Fredrik)
  5. Review of DINA ISC decisions (Redmine)
  6. Report from DINA TC (Satpal)
  7. Signing of the new DINA MoU
  8. Non-profit DINA organization followup (Falko)
  9. Development contracts (Falko and James)
  10. Operation and maintenance contracts (James, Satpal, Fredrik)
  11. SPNCH and TDWG meetings update
  12. Partner reports
  13. Any other business
  14. 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. NRM decision on collection management systems
  5. Review of DINA ISC decisions
  6. Report from DINA TC
  7. Signing of the new DINA MoU
  8. Non-profit DINA organization followup
  9. Development contracts
  10. Operation and maintenance contracts
  11. SPNCH and TDWG meetings
  12. Partner reports
  13. Any other business
  14. Next meeting

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