Dear all,

thanks a lot, Peter, for additions to the agenda, looking forward to the call tomorrow.

All the best

Jiri

On Wed, 3 Apr 2019 at 18:57, Peter peter.gietz@daasi.de wrote:

Dear all,

looking forward to tomorrow's meeting.

I'd like to propose some additions to Jos' agenda proposal, like so:

• Welcome

  • Who is there

  • Who takes care of notes

• Discuss finalization of FIM4L proto-charter

https://docs.google.com/document/d/17EllwItlnB3fYhJ2ZNpX6Z1gUfF1948ORRvtbIA_l88/edit?usp=sharing

• editing

• how to publish

• FIM4L guidelines and recommendations

https://docs.google.com/document/d/1pIaEXfw9ZWnXM4p6Dd2Lri7RFWKgr7ObKLEGfUy2nck/edit?usp=sharing

• general scope

• level of technical details

• political frame

• recent adoption of GEANT Data Protection Code of Conduct by RA21

• web page strawman

  • more content in the about section

  • publication of the charter

  • publication of a list of participants

• Use of FIM4L email list:

  • Technical discussions included? (not sure if neccessary)

  • moderated or not?

Cheers,

Peter

Am 22.03.19 um 09:20 schrieb Jos Westerbeke:

Dear all,

According to the latest poll https://doodle.com/poll/28bwm5wzyu862gkd the next meeting would be held at April 4, 3-4 pm CET.

We will meet online at: meet.google.com/ppq-dqwn-zgo

I'll send an invitation soon.

Agenda proposal:

• Welcome
• Discuss finalization of FIM4L proto-charter

https://docs.google.com/document/d/17EllwItlnB3fYhJ2ZNpX6Z1gUfF1948ORRvtbIA_l88/edit?usp=sharing (editing, how to publish)

• FIM4L guidelines and recommendations

https://docs.google.com/document/d/1pIaEXfw9ZWnXM4p6Dd2Lri7RFWKgr7ObKLEGfUy2nck/edit?usp=sharing

• Use of FIM4L email list: Technical discussions included?

and recent adoption of GEANT Data Protection Code of Conduct by RA21.

Please allow me to list here all our current members. I think it's good to know to whom we are talking through emails and in meetings. And we welcome all new participants!

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Please remove this section when replying/forwarding this email.

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Libraries:

Peter van Boheemen (Wageningen University)

Bernd Oberknapp (Albert-Ludwigs-Universität Freiburg)

Jiri Pavlik (AARC / Moravian Library)

Petr Zabicka (Moravian Library)

Jos Westerbeke (Erasmus University Rotterdam)

Caroline Checkley (University of Essex)

Mimi Calter (Stanford University)

Partners:

Sander Engelberts (OCLC)

Licia Florio (GEANT)

Peter Gietz (AARC / DAASI International)

Leif Johansson (RA21 / SUNet)

Vasso Kalaitzi (LIBER)

Barbara Monticini (GARR)

Raoul Teeuwen (SURFnet)

Maarten Kremers (SURFnet)

Astrid Verheusen (LIBER)

Mark Williams (Jisc)

Ilona Trtikova (CESNET)

Heather Flanagan (RA21, REFEDS, FIM4R, IT consultant)

Anna Keclikova (CzechELib consortium)

Peter Schober (University of Vienna)

Stefan Paetow (Jisc)

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With kind regards,

Jos

Jos Westerbeke

Library IT Specialist / Demandmanager | Erasmus University Rotterdam, Library | Burgemeester Oudlaan 50 | 3062PA Rotterdam https://maps.google.com/?q=Burgemeester+Oudlaan+50+%7C+3062PA%0D%0A++++++++++++Rotterdam&entry=gmail&source=g | jos.westerbeke@eur.nl | +31 640295513

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Peter Gietz (CEO) DAASI International GmbH phone: +49 7071 407109-0Europaplatz 3 https://maps.google.com/?q=Europaplatz+3&entry=gmail&source=g Fax: +49 7071 407109-9 D-72072 Tübingen mail: peter.gietz@daasi.de Germany Web: www.daasi.de

DAASI International GmbH, Tübingen Geschäftsführer Peter Gietz, Amtsgericht Stuttgart HRB 382175

Directory Applications for Advanced Security and Information Management _______________________________________________________________________

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