DataWiki

1. Opening and Welcome
2. Appointment of the meeting chairperson
3. Appointment of the minute taker
4. Establishment of the quorum
5. Approval of the agenda
6. Report by the members of the executive board and discussion
   1. Events
   2. Progress of IGSN e.V. Registration
   3. National Data Repositories Discussion
   4. New applications for IGSN
7. Budget proposal for 2013 and discussion
8. Appointment of the electoral officer
9. Election of the members of the executive board
10. Election of the annual accounts auditor
11. Miscellaneous
    1. Discussion of Associate Members
    2. Definition of and Procedure for establishing Allocating Agents
12. Resolutions
13. Actions
14. Informal Discussion

The official notes are attached here as a separate document.

Notes 2012/12/14 .docx

1. Work towards developing the standard for IGSN that technical developers can use.
2. In the next telecom, include discussion on how to include Affilliate/Associate members.
3. 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.).
4. Jens Klump will ask DataCite how they deal with the journal publishers as members.

1. All agreed that there should be a staggered rotation in the executive board.

Some more detailed discussions that were not included in the official summary are listed here.