WPTF 2021-01-21 Meeting

Owned by Karen Hand
Last updated: Jan 26, 2021
2 min read

Meeting Schedule

  • Thursday December 17, 2020 10:00 to 11:00 am EST / 3:00 to 4:00 pm UTC / 7:00 to 8:00 am PST


Meeting Attendees

Karen Hand

Jim StClair

Carly

Karl Kneis

sankarshan

Eric Drury


Agenda Items

  1. Welcome & Antitrust Policy Notice

  2. Introduction of New Members

  3. White paper updates
  4. Overview of presentation to EFWG - January 14th, 2021
  5. Next Steps

Recording


Agenda & Discussion Notes

  1. Six members joined the call 
  2. Carly Huitema provided update on Opportunities of Decentralized Resource Identifiers in the Research Landscape. White paper is a version of paper submitted to New Digital Research Infrastructure Organization (NDRIO, a national not-for-profit organization to advance establishment of a research-focused digital research infrastructure (DRI) ecosystem for Canadian researchers).
    1. Next step – final EFWG approval
  3. Discussion concerning how to create synergy between all ToIP WGs regarding writing and publication of white papers
    1. Need for one voice
    2. encourage collaboration between authors and expert peers in ToIP community
  4. Discussion concerning home for WPTF under EFWG - agreed
    1. EFWG as L4 is customer to all other layers and provides ecosystem context for all other stacks
    2. EFWG provides broader lens perspective
  5. Collaboration Hub
    1. Ideas and discussion on how to provide persistent status on white papers to WGs
  6. White Paper portal - will need to work with operations to streamline process for white paper portal submission
  7. IP discussion - clarity required
    1. Understand legal implications within ToIP 
    2. Understand perceptions and limitations regarding ecosystem engagement


Decisions & Action Items

  • Members to review and comment on WPTF Landing Page - Objectives, Terms of Reference and Deliverables
  • Members to review and comment on WPTF Draft Deliverables
  • Request David Luchuk to convene meeting with WG Chairs and Co-Chairs to discuss socialization of white paper processes 
  • Request time on Communications working group agenda
  • Connect with Chair of Concepts & Terminology Working Group - add definition of white paper to glossary