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plenary-2021-09-02.md

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Plenary September, 2021-09-02

Agenda

  1. Attendees and Apologies
    • Please note: Attendees to be generated from Teams – please check the minutes for any corrections
  2. Previous minutes
  3. Welcoming and introduction to new members
  4. Follow-up on previous meeting's Action Items
  5. Member presentation: Heather Ford, "The social life of data"
  6. ARDC project progress
  7. ToR & MoU redrafting progress
  8. General business
  9. Next meeting details
  10. Monthly Plenary closes

Minutes

Chair: Nataliya Katsman
Notes: Nicholas Car

1. Attendees and Apologies

  • Please note: Attendees to be generated from Teams – please check the minutes for any corrections
  • (Nick, Nataliya, Sandra, Simon, Helen, Caleb, Bernadette, Cheryl, Brent, Joseph Bell, Nathan Keogh, Philip O'Connor, Sharon, Laurent, Krisha, Margie, Jennifer Mitchell, Madjida, Tod Lovell, Rowan)
Apologies:

Len Smith
Armin Haller
John Machin

2. Previous minutes

3. Welcoming and introduction to new members

  • Brent Flohr - at DAWE, will be building a semantic data repository
  • Krisha Jilson - at CASA

4. Follow-up on previous meeting's Action Items

None

5. Member presentation: Heather Ford

  • Heather presented and showed slides on screen.
  • Heather handled questions about indigenous data

6. ARDC project progress

(Nick)

  • No major news.
  • ARDC IRI rtechnical egistry code about to be published
  • registry technical workflows being aligned with the AGLDWG's Guidlines

7. ToR & MoU redrafting progress

(Nick)

  • Document drafts shared with AGLDWG before meeting
  • Doc drafts, and v1 copies, at https://github.com/AGLDWG/docs
  • DTA contacted for re-engagement around MoU v2

8. General business

(Bernadette)

  • GovHack
    • Large general attendance
    • She noted that noone from the AGLDWL attended!

9. Next meeting details

  • 7th of October, 2021

10. Monthly Plenary closes