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Members
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Jan Brase
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Walter Stewart
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Fotis Karagiannis
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Hilary Hanahoe
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Timea Biro
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Francine Berman
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Juan Bicarregui
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Group Details Edit Group Details

Status: Public
Chair(s):
Group Description:

RDA Organisational Advisory Board Task Force (OAB TF)

This space is currently used by the OAB Task Force, preparing for the OA

Task force is:

  • Fran Berman
  • Juan Bicarregui
  • Jan Brase
  • Leif Laaksonen
  • Larry Lannom
  • Walter Stewart
  • Ross Wilkinson

Regular meetings every week.

Links to past and future meetings (all are London 13:00 BST, Washington DC 08:00 EDT, Melbourne 22:00 AEST):

  1. Wednesday 28th August – Web meeting address: http://fm.ea-tel.eu/fm/d2cd2a-34668
  2. Thursday 5th September – Web link  http://fm.ea-tel.eu/fm/018ce9-34717
  3. Wednesday 11th September – Web link http://fm.ea-tel.eu/fm/7f3545-34743 (optional, Fran and Leif will not be able to attend)

 

Links to the web meetings (obsolate by now but still there if needed for anything):

Draft agenda available at [link].

Work in progress:

  • Preparations for the Organisation Assembly at the Washington DC P2 (draft structure)
    1. Introduction, status and expectations for this meeting (5-10 mins) – Juan
    2. Possibility for organisations which expressed their interest to join to speak out (15 min) – Juan/Leif
    3. Comments, discussion and feedback from the audience (15 min)
  • Collection of suggestions for organisations to contact to encourage them to become RDA Organisational members [link]
  • Handle potential Organisational members (process will be written)
  • Handle potential Affiliate members (a templated is drafted)

 

  • Suggestion, based on the available 45 minutes:
  • 1) Introduction, status and expectations for this meeting (15 min) – Juan
  • 2) Comments, discussion and feedback from the audience (15 min)
  • 3) Possibility for organisations which expressed their interest to join to speak out (15 min) – Juan/Leif

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