Minutes from December meeting, main actions and next meeting

08 Dec 2017
Groups audience: 

Dear OA members,
You can find the draft minutes from this week's call at https://www.rd-alliance.org/group/rda-organisational-assembly/wiki/oab-d...
The main actions are the following:
1. OAB elections: All new interested candidates need to send their nominations at ***@***.***-alliance.org by 22 December (~next two weeks). Interested OA members need to include a brief motivation statement and two seconders from OA (a simple "I second X in her/his OAB nomination" is enough).
2. OM2OM services list: (Organisation Member to Organisational Member services list based on Montreal and follow-up discussions): To speed up things please include a contact name from your organisation (if different from the OA member) who knows the services that can be provided to other members (for a discount or free of charge).
3. Guidelines for adoptability/fitness for use for Outputs: Action OAB sub-group Andrew, Malcolm and Siddeswara to proceed with the proposed maturity model for outputs.
4. Research Data Collections WG recommendation (published 13 November): https://www.rd-alliance.org/group/research-data-collections-wg/outcomes/... Guru and Raphael to provide their comments (see process here: https://www.rd-alliance.org/request-for-comments)
The next meeting will take place on Tuesday 16 January, exact start time to be announced, but it should be around 12:00-13:00 UTC. We will come back to you asap.
Kind regards,
Fotis
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Fotis Karayannis, Dr. Eng.
RDA secretariat-OAB liaison
ATHENA Research Center
Phone: +30 211 1206 431
Mobile: +30 6945 878784
Skype: fotis71
Twitter: fkarayan

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