Difference between revisions of "GDC Minutes 2019-06-05"
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== IHE World Summit 2020 == | == 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) |
| − | :* | + | :* 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 | ||
Revision as of 11:12, 5 June 2019
Welcome
- Participants
- Mike Nusbaum
- Stephane Spahni
- Derek Ritz
- Tie Tjee
- Marcelo Santos
- Approval of agenda
- Approved as presented
National Deployment Committees
- New Reports
- IHE Canada Board Report
- Discussion:
- Decision: Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS
- IHE Canada Board Report
- IHE Suisse Board Report
- Discussion:
- Decision: Approved as submitted.
- IHE Suisse Board Report
IHE World Summit 2020
- 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
== 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
- Wednesday, July 3, 2019, 10:00-11:00 CT