Meeting Schedule
- Thursday December 17, 2020 10:00 to 11:00 am EST / 3:00 to 4:00 pm UTC / 7:00 to 8:00 am PST
Meeting Attendees
Agenda Items
Welcome & Antitrust Policy Notice
Introduction of New Members
- White paper updates
- Overview of presentation to EFWG - January 14th, 2021
- Next Steps
Recording
Agenda & Discussion Notes
- Six members joined the call
- Carly Huitema provided update on Opportunities of Decentralized Resource Identifiers in the Research Landscape. White paper is a version of paper submitted to New Digital Research Infrastructure Organization (NDRIO, a national not-for-profit organization to advance establishment of a research-focused digital research infrastructure (DRI) ecosystem for Canadian researchers).
- Next step – final EFWG approval
- Discussion concerning how to create synergy between all ToIP WGs regarding writing and publication of white papers
- Need for one voice
- encourage collaboration between authors and expert peers in ToIP community
- Discussion concerning home for WPTF under EFWG - agreed
- EFWG as L4 is customer to all other layers and provides ecosystem context for all other stacks
- EFWG provides broader lens perspective
- Collaboration Hub
- Ideas and discussion on how to provide persistent status on white papers to WGs
- White Paper portal - will need to work with operations to streamline process for white paper portal submission
- IP discussion - clarity required
- Understand legal implications within ToIP
- Understand perceptions and limitations regarding ecosystem engagement
Decisions & Action Items
- Members to review and comment on WPTF Landing Page - Objectives, Terms of Reference and Deliverables
- Members to review and comment on WPTF Draft Deliverables
- Request David Luchuk to convene meeting with WG Chairs and Co-Chairs to discuss socialization of white paper processes
- Request time on Communications working group agenda
- Connect with Chair of Concepts & Terminology Working Group - add definition of white paper to glossary