igsn:03_december_2012_monday_general_assembly
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igsn:03_december_2012_monday_general_assembly [2012/12/14 19:11] lhsu |
igsn:03_december_2012_monday_general_assembly [2012/12/17 21:49] (current) lhsu |
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| IGSN e.V General Assembly 2012 | IGSN e.V General Assembly 2012 | ||
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| 03 December 2012, 7-8a Marriott Foothill F, San Francisco | 03 December 2012, 7-8a Marriott Foothill F, San Francisco | ||
| Present: Jens Klump, Kerstin Lehnert, Anders Noren, Cathy Constable, Anthony Koppers, Lesley Wyborn, Barbara Ransom, Lulin Song, Michael Piasecki, Dirk Fleischer, Lee Allison, Leslie Hsu | Present: Jens Klump, Kerstin Lehnert, Anders Noren, Cathy Constable, Anthony Koppers, Lesley Wyborn, Barbara Ransom, Lulin Song, Michael Piasecki, Dirk Fleischer, Lee Allison, Leslie Hsu | ||
| - | ====Summary==== | + | =====Summary===== |
| - Opening and Welcome | - Opening and Welcome | ||
| - Appointment of the meeting chairperson | - Appointment of the meeting chairperson | ||
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| - Events | - Events | ||
| - Progress of IGSN e.V. Registration | - Progress of IGSN e.V. Registration | ||
| - | - National Data Repositories Discussion | + | - National Data Repositories Discussion |
| - New applications for IGSN | - New applications for IGSN | ||
| - Budget proposal for 2013 and discussion | - Budget proposal for 2013 and discussion | ||
| Line 29: | Line 30: | ||
| =====Notes===== | =====Notes===== | ||
| - | The official notes will be attached here as a separate document. | + | The official notes are attached here as a separate document. |
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| + | {{: | ||
| =====Action Items===== | =====Action Items===== | ||
| - | - Work towards developing the standard for IGSN that technical developers can use. | + | - Work towards developing the standard for IGSN that technical developers can use, establish IGSN as a geoscience standard. (more discussion in next telecon) |
| - | - In the next telecom, include discussion on how to include Affilliate/ | + | - In the next telecon, include discussion on how to include Affilliate/ |
| - Document the duties and guidelines of the Allocating Agent, with literature references. (Establish a small working group and then present the results at a telecon. An in person meeting is possible in February in Washington D.C.). | - Document the duties and guidelines of the Allocating Agent, with literature references. (Establish a small working group and then present the results at a telecon. An in person meeting is possible in February in Washington D.C.). | ||
| - Jens Klump will ask DataCite how they deal with the journal publishers as members. | - Jens Klump will ask DataCite how they deal with the journal publishers as members. | ||
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| - All agreed that there should be a staggered rotation in the executive board. | - All agreed that there should be a staggered rotation in the executive board. | ||
| - | =====Additional Notes===== | ||
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| - | Some more detailed discussions that were not included in the official summary are listed here. | ||
igsn/03_december_2012_monday_general_assembly.1355512262.txt.gz · Last modified: 2012/12/14 19:11 by lhsu
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