Attendees:
Achim, Arofan, Carsten, Dan G., Darren, Flavio, Hilde, Ingo, Jared, Simon, Wendy
Agenda:
1. Presentation of new WG – Glossary
Dan and Arofan reported from the work of the group. The group has already nine members. The WG will not create own definitions, but will describe existing ones. A question was discussed regarding what to do with discrepancies in definitions across DDI specifications. The group was asked to report such instances back to the groups that maintain the specifications if similar are detected.
A Scientific Board contact will be assigned to the group at the next meeting of the Scientific Board.
2. Report from URN resolution group work – Carsten
Carsten reported from the work of the URN resolution temporary working group of the Scientific Board. A background document for discussion is currently in preparation by the group. Work will be ongoing on the new year, and the next meeting of the group is scheduled to January 18th.
3. Status update SB Contacts for the WGs
Ingo plans to meeting with the TC in the week of December 13th.
...
Hilde (Paradata group) and Carsten (XKOS) no actions taken.
4. Plan meeting of the Scientific Community
A meeting of the Scientific Community will take place on January 27th. Two important questions related to this are:
...
This will form background for decisions regarding which and how many topics to choose.
5. Feedback from EDDI?
SB members who took part in activities related to the EDDI conference as well as the EDDI Training Fair advance gave all positive feedback on the different events.
...