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Meeting Schedule

  • November 19, 2020 11am est.

Attendees

Agenda Items

TimeItemWho
1 minWelcome & Antitrust Policy Notice
4 minsIntroduction 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 minsCOVID-19 Credentials Task Force -  Governance Framework V2.0  deliverable updateSankarshan Mukhopadhyay
10 minsIndustry sector classifications for Ecosystem Task Forces  -  enable sector linkage of the Technology stack Paul Knowles
10Deliverables Update - Status on Solution Pack and White Paper deliverables - Call for participationKaren Hand, Steve Magennis,
All Members
10 minsGithub Project Boards - Optional tool to help Task Force operationsSteven Milstein

Presentation

  • link to presentation files

Recording

  • link to the recording file

Agenda & Note

  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members
    1. Neha Misra (New Delhi, India) from The Fin Lit Project
  3. Carly's introduction to the proposed upcoming work item of the Ecosystem Research Task Force White Paper

    1. #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/

  4. 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

Decisions

  • Sample Decision Item

Action items

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