Agenda for tomorrow's outputs task force meeting

01 Dec 2013

Task Force friends,
I hope you Yanks had a happy Thanksgiving and that you Europeans had an enjoyable weekend.
We meet again Monday at 15:00 UTC. See call in details below.
The basic agenda is to discuss the draft policy:
https://rd-alliance.org/groups/rda-outputs-and-ip-task-force/wiki/draft-...
Please comment on the document or edit directly.
Specific discussion topics:
- Does this policy apply to all RDA outputs or just those from WGs or WGS and IGs? I took the broader approach
- Did I get the classifications right?
- Are the criteria for Recs on Data OK? Is Recs on Data an acceptable term? What about individual authorship?
- Can IGs produce formal endorsed Recs on Data or just WGs? Larry says only WGs can produce RoDs. I tend to agree
- What types of recs do we want to make on licenses/waivers for the different products. Are we ready to seek broader input or get legal experts involved?
- How do we ensure the necessary transparency in WG operations?
cheers,
-m.
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