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Steering Committee Meeting #23 (Jan 2022) #38

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Winterstorm-j opened this issue Jan 24, 2022 · 5 comments
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Steering Committee Meeting #23 (Jan 2022) #38

Winterstorm-j opened this issue Jan 24, 2022 · 5 comments

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@Winterstorm-j
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Winterstorm-j commented Jan 24, 2022

Meeting Details:

Chair: Nooriyah Lohani
Date: Tues. 25th January 2022

Time: event timeanddate.com

  • Auckland, New Zealand: 4:00 pm (NZDT)
  • Brisbane, Australia: 1:00 pm (AEST)
  • Melbourne, Australia: 2:00 pm {AEDT)
  • Perth, Australia: 11:00 am (AWST)

Meeting link: Join Zoom Meeting

Proposed Agenda:

1. Approval of Minutes:

2. Planning Activities

Confirmation of International RSE council rep (RM)
RSE Survey outcome (MS)
Direction/Strategy for the new committee (RM)
Social Media guidelines (RL)
au-RSE conference ideas (RM)

3. Actions From Previous Minutes:

4. Any Other Business

  • Proposed next meeting: TBA
@manodeep
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Agenda item:

  • Domain registration (MS, Done)
  • Email aliases for domain (MS, Pending)

@manodeep
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Previous email aliases do not work now (e.g., steering.committee@rse-aunz)

@manodeep
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  • Talk at eResearchNZ

@manodeep
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Had borked the domain - have finally setup an auto-forward to our github website from the domain

@rowlandm
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I did start to look at strategy.

I went through all the minutes since 2019 and tried to identify the recurring tasks of the steering commitee:

International Survey
eResearch AU events
eResearch NZ events
RSE NZ
C3DIS events
International Council RSE representation
International conference RSE events
Elections for steering committee
Partnership with ARDC
Providing feedback on behalf of the community
Looking at opportunities for the community
Sharing info with the community

That's a lot of responsibility.

Will add more stuff when I can.

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