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igsn:08_november_2012_thursday_telecon [2012/11/08 17:43] lhsu |
igsn:08_november_2012_thursday_telecon [2012/11/15 20:49] (current) lhsu [Actions] |
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=====Notes===== | =====Notes===== | ||
- | - Gen AssemblyMisc | + | - Gen Assembly has been set for Monday Dec 3, 2012 at AGU (Simon Cox will call in) |
+ | - Gen Assembly Misc item: New members. How to address potential new members at AGU | ||
- Need to have current list of potential new members | - Need to have current list of potential new members | ||
- Invite observer from their institute to General Assembly | - Invite observer from their institute to General Assembly | ||
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=====Actions===== | =====Actions===== | ||
- | - Circulate list of curent and potential new members to IGSN e.V. (KL) | + | - Circulate list of curent and potential new members to IGSN e.V. (LH, KL) : http:// |
- Update the current brochure before AGU (ask for feedback) | - Update the current brochure before AGU (ask for feedback) | ||
- http:// | - http:// | ||
- Start defining Allocating Agent procedures | - Start defining Allocating Agent procedures | ||
- action 1? | - action 1? | ||
- | - Register current IGSNs with the existing handle service - begin process (KL, Lulin Song) | + | - Register current IGSNs with the existing handle service - begin process (KL, Lulin Song) (11/15, has been assigned) |
- Start planning an in-person meeting | - Start planning an in-person meeting | ||
- Discuss this at the General Assembly | - Discuss this at the General Assembly | ||
- Possibly another hour could be set up at AGU (not the actual workshop) | - Possibly another hour could be set up at AGU (not the actual workshop) | ||
- JK will create and disseminate a proposal for the administrative workflow for the namespace allocation | - JK will create and disseminate a proposal for the administrative workflow for the namespace allocation | ||
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=====Proposed Agenda for IGSN e.V. General Assembly, Dec 3, 2012, Monday, 7am===== | =====Proposed Agenda for IGSN e.V. General Assembly, Dec 3, 2012, Monday, 7am===== | ||