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igsn:03_december_2012_monday_general_assembly [2012/12/14 19:13]
lhsu [Notes]
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
 +
 03 December 2012, 7-8a Marriott Foothill F, San Francisco 03 December 2012, 7-8a Marriott Foothill F, San Francisco
  
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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 (L. Allison provided link to presentations: http://www.energistics.org/calendar/2012/10/21/ndr11 )
      - New applications for IGSN      - New applications for IGSN
    - Budget proposal for 2013 and discussion    - Budget proposal for 2013 and discussion
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 =====Notes===== =====Notes=====
  
-The official notes will be attached here as a separate document. +The official notes are attached here as a separate document. 
  
 {{:igsn:igsn2012_general_assembly_notes_final.docx|Notes 2012/12/14 .docx}} {{:igsn:igsn2012_general_assembly_notes_final.docx|Notes 2012/12/14 .docx}}
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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/Associate members.+  - In the next telecon, include discussion on how to include Affilliate/Associate members.
   - 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===== 
- 
-Some more detailed discussions that were not included in the official summary are listed here. 
  
igsn/03_december_2012_monday_general_assembly.1355512388.txt.gz · Last modified: 2012/12/14 19:13 by lhsu