GDC Minutes 2019-06-05: Difference between revisions

Latest revision as of 11:12, 5 June 2019

New Reports
- IHE Canada Board Report
  - Discussion:
  - Decision: Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS

Discussion: Mike reported the current state about holding the WS2020 alongside the European CAT, and the Board's request to investigate alternatives (such as Brazil)

Next step is to discuss at Board Operations Committee on 6Jun, and then report to the Board on 13Jun

Discussion: see https://www.go-fair.org/, link to research community, perhaps something that IHE should explore further

@@ Line 4: / Line 4: @@
 :* Stephane Spahni
 :* Derek Ritz
+:* Tie Tjee
+:* Marcelo Santos
 * Approval of agenda
@@ Line 13: / Line 15: @@
 **[https://drive.google.com/file/d/1uHmuL_DhXJoRDFKN2KNArx75NcbapoVF/view IHE Canada Board Report]
 *** Discussion:
-*** Decision:  ''' TBA '''
+*** Decision:  Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS
 **[https://drive.google.com/file/d/16tu4lxlyJJ6SsNwnWg9EpWcEjKkUl6wx/view?usp=sharing IHE Suisse Board Report]
 *** Discussion:
-*** Decision:  ''' TBA '''
+*** Decision:  Approved as submitted.
 == IHE World Summit 2020 ==
-* Discussion:
+* Discussion:  Mike reported the current state about holding the WS2020 alongside the European CAT, and the Board's request to investigate alternatives (such as Brazil)
-:* xx
+:* Next step is to discuss at Board Operations Committee on 6Jun, and then report to the Board on 13Jun
+== Compliance with FAIR initiative ==
+* Discussion:  see https://www.go-fair.org/,  link to research community, perhaps something that IHE should explore further
+:* Tie Tjee will present at our next meeting
 == Next meeting ==