ISC conference call - 27th May 2020

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ISC conference call - 27th May 2020
Title ISC conference call - 27th May 2020
Location Google Hangout
Date Start 2020/05/27 13:00 UTC
Date End 2020/05/27 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 (Falko)
  9. Development contracts (Falko and James)
  10. Operation and maintenance contracts (James, Satpal, Fredrik)
  11. Report from DINA face to face meeting (James and Satpal)
  12. SPNCH and TDWG meetings update
  13. Partner reports
  14. Any other business
  15. 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
  9. Development contracts
  10. Operation and maintenance contracts
  11. DINA face to face meeting report
  12. SPNCH and TDWG meetings
  13. Partner reports
  14. Any other business
  15. Next meeting

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