Attendees
Hilde, Darren, Dan, Wolfgang, Jared, Ingo, Wendy
Apologies
Flavio, Simon
1. Admin
1.1 IASSIST in person community meeting cancelled
1.1.1 As there will be two virtual annual DDI meetings in May/early June (the annual meeting of the Scientific Community and the meeting of Members) we decided that a third community meeting in connection with IASSIST would be too much.
1.1.2 Wolfgang will inform the IASSIST organisers.
1.2 New EB member - Bonnie Wolff-Boenish
Bonnie Wolff-Boenisch has been elected as a member of the DDI-Alliance Executive Board. See related CESSDA news here. Congratulations and welcome as EB member from us on the SB!
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1.3.4 New board members will not be active until 1 July. This means the current boards will remain in place through the annual meetings and throughout June.
2. ISO draft report
2.1 Dan G’s ISO certification report for DDI is ready for review.
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2.5.1 The review needs to be completed and communicated to Dan G. well in advance of May 22nd when he will present the draft at the ISO TC46/SC4 Plenary in Delft.
3 Preparation of virtual Annual Meeting of the Scientific Community
3.1 WG plans
3.1.1 Most WGs have provided a two year plan.
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3.4.2 Hilde to follow up on this before Easter.
4. Forthcoming SB tasks
4.1 Operationalisation of the Scientific Work Plan into concrete tasks.
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