Meeting Schedule
- November 19, 2020 11am est.
Attendees
- Karl Kneis
- @ Jay Fischbach
- sankarshan
- chris_raczkowski
- Karen Hand
- Carly
- Drummond Reed
- Paul Knowles
- Steven Milstein
- Scott Perry
- Jim StClair
Agenda Items
| Time | Item | Who |
|---|---|---|
| 1 min | Welcome & Antitrust Policy Notice | |
| 4 mins | Introduction of new members | |
| 15 mins | Ecosystem Research Task Force White Paper - Canada's NDRIO (New Digital Research Infrastructure Organization) - the benefits of Digital Resource Identifiers. | Carly Huitema |
| 10 mins | COVID-19 Credentials Task Force - Governance Framework V2.0 deliverable update | Sankarshan Mukhopadhyay |
| 10 mins | Industry sector classifications for Ecosystem Task Forces - enable sector linkage of the Technology stack | Paul Knowles |
| 10 | Deliverables Update - Status on Solution Pack and White Paper deliverables - Call for participation | Karen Hand, Steve Magennis, All Members |
| 10 mins | Github Project Boards - Optional tool to help Task Force operations | Steven Milstein |
Presentation
- link to presentation files
Recording
- link to the recording file
Agenda & Note
- Welcome and Linux Foundation antitrust policy
- Introduction of new members
- Neha Misra (New Delhi, India) from The Fin Lit Project
- Carly's introduction to the proposed upcoming work item of the Ecosystem Research Task Force White Paper
#efwg-research-tf on slack ; https://docs.google.com/document/d/1Qiv-wPD6t6UferE2IJNTUYC1ZeoEBAUznEWOZHt7Zs0/edit?usp=sharing ; https://engagedri.ca/ndrio-call-for-white-papers-on-canadas-future-dri-ecosystem/
- A meeting call is being organized Friday noon ET - please reach out to Carly and David Luchuk for invites to meeting
- Karl - are we responding as Trust over IP? Carly would need guidance on this item. David states while this is not a ToIP deliverable this presents an opportunity for members to respond to an important topic that will be relevant to upcoming activities of the Foundation
- Paul's introduction to the Industry Sector Classification work
- The adoption of this model for the TFs within a WG is expected to help on-board new members quickly and correctly using this table of business verticals
- Karen - what happens if GICS doesn't represent the vertical well? Paul - there are other available means to have sector coding which is likely to help address the issue
- Github Project Boards reference links
https://github.com/features/project-management/
https://github.com/orgs/trustoverip/projects/2
https://github.com/trustoverip/ecosystem-foundry-wg/projects - Sankarshan's paper https://docs.google.com/document/d/1s7oEESllR9pa4ecXNGfougaHmDBzDBh1KHKvIsy0dPw/
Decisions
- Sample Decision Item
Action items
- Sample Action Item