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#130559

Hi, all,
Here is a draft agenda for our call on Tuesday. You can also find it here:
https://rd-alliance.org/group/rda-organisational-assembly/wiki/oab-may-2
Please let me know of any questions, comments, concerns, additions,
updates, etc. Thank you!
New attendee introductions New Board Member introductions Any other
business RDA
Governance Report from Secretary General, as available
– 5 minute summary of highlights
– Points that touch on or require input/advisement from organizations
– Questions
Report from TAB, as available
– 5 minute summary of highlights
– Points that touch on or require input/advisement from organizations
– Questions
Report from Council
– 5 minute summary of highlights
– Points that touch on or require input/advisement from organizations
– Questions
OA Efforts & Activities Plenary pathways responses:
https://docs.google.com/forms/d/1JHWuZKJZUb6LQ5IM9G-2czPcG5XnR19OiCIS7Lr
Categorization of Organisations
– Conversation from last time: Disentangle Who are you? vs Who are you
for? Mixed in last proposed categorization.
– Status?
Value statements
– OA was offering one on infrastructure. (Rob Quick, Rafael?)
Advisement to TAB on adoptable outputs
– Delivered. Will discuss at F2F Council meeting, 6-7Jun
Analysis of Organisational Affiliate agreements
– Ongoing
– Report will be delivered at Council meeting.
– Differences seen with
– those affiliates who created a corresponding agreement
– Use of logos
Any Other Business
Best,
Amy
_________________________________
Amy Nurnberger [*she/her(s)*], ORCID: 0000-0002-5931-072X

Research Data Alliance
– Organisational Advisory Board, co-chair
– Education and Training on Handling Research Data, co-chair
Tel: 617.258.5596
E-mail: ***@***.***
Twitter: @ANurnberger
On Tue, May 7, 2019 at 1:39 PM fkara2
wrote: