- Attendees and Apologies
- AGM
- Reminder of the Terms of Reference (ToR) and PID Domain Memorandum of Understanding (MoU)
- Election of office holders
- Linked Data project showcase
- AGM closes
- Previous minutes
- Welcoming and introduction to new members
- Follow-up on previous meeting's Action Items
- General business
- Next meeting details
- Monthly Plenary closes
Nicholas Car
Attendees: Amanda Norton; Andrew Fitzgerald; Andrew Macleod; Andrew MacLeod; Bowen Zhang; Bryan Lessard; Edmond Chuc; Jamie Feiss; Jay Dominick; Jess Moore; John Machin; Joseph Bell; Junrong Yu; Lyle Winton; Madhushi Bandara; Margie Smith; Michael Henry; Michael Hodgkin; Michael Rigby; Natasha Simons; Nicholas Car; Renato Iannella; Richard Hazelton; Richard Walker; Rowan Brownlee; Runsong Jia; Sergio Rodriguez Mendez; Sophie Darnell; Stephen Bowman; Stephen Pratt; Terhi Nurmikko-Fuller; Tom Cook.
Apologies: Armin Haller; Matt Duckham; Mieke Strong; Nataliya Katsman.
- Reminder of the Terms of Reference (ToR) and PID Domain Memorandum of Understanding (MoU)
- Nicholas Car explained that DCCEEW is likely to provide APS entity legal review of the MoU/ToR shortly, being arranged by him & Michael Rigby
- Election of office holders
- Co-chairs
- John Machin proposes Nicholas & John as co-chairs
- Margie Smith seconds
- Unanimous vote recorded for Nicholas & John to continue as co-chairs
- John Machin & Nicholas Car are happy to re-nominate for co-chair
- Co-chairs
- Linked Data project showcase
- presentations given as per PowerPoint slides within the repository containing these minutes
- slides on GovTEAMS
- recording on GovTEAMS
Chair: John Machin Notes: Nicholas Car
AGM actions completed.
- Attendees asked to note the circulation of ARDCs National PID Strategy flyer and to please consider engaging with this initiative. https://ardc.edu.au/project/australian-national-persistent-identifier-pid-strategy-and-roadmap/ Flyer on GovTEAMS
Next plenary session on Thursday 5th October 2023.