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

Jiri Pavlik jiri.pavlik at mzk.cz
Wed Apr 3 20:24:01 CEST 2019


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 at 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!
>
>
>
> ----------------------------
>
> 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
> <https://maps.google.com/?q=Burgemeester+Oudlaan+50+%7C+3062PA%0D%0A++++++++++++Rotterdam&entry=gmail&source=g>
> | jos.westerbeke at eur.nl | +31 640295513
>
> _______________________________________________
> FIM4L mailing listFIM4L at lists.daasi.dehttp://lists.daasi.de/listinfo/fim4l
>
> --
> _______________________________________________________________________
>
> 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 at daasi.de
> Germany                                    Web:   www.daasi.de
>
> DAASI International GmbH, Tübingen
> Geschäftsführer Peter Gietz, Amtsgericht Stuttgart HRB 382175
>
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>
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