[Fim4l] Meeting April 4, 3-4 pm CET

Peter peter.gietz at daasi.de
Wed Apr 3 18:57:35 CEST 2019


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
> <https://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!
>
>  
>
> ----------------------------
>
> Please remove this section when replying/forwarding this email.
>
> ------
>
> 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)
>
> -------------------------------
>
>  
>
> With kind regards,
>
> Jos
>
>  
>
> Jos Westerbeke
>
> Library IT Specialist / Demandmanager  | Erasmus University Rotterdam,
> Library | Burgemeester Oudlaan 50 | 3062PA Rotterdam
>jos.westerbeke at eur.nl <mailto:jos.westerbeke at eur.nl> | +31 640295513
>
>
> _______________________________________________
> FIM4L mailing list
> FIM4L at lists.daasi.de
> http://lists.daasi.de/listinfo/fim4l

-- 
_______________________________________________________________________

Peter Gietz (CEO)
DAASI International GmbH                   phone: +49 7071 407109-0
Europaplatz 3                              Fax:   +49 7071 407109-9
D-72072 Tübingen                           mail:  peter.gietz at 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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