[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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