InstructThe next Instruct Executive meeting will be held on 27th June via webex from 10-12pm UK time and 11-13 CET.
Connection details to the meeting has been circulated.
Agenda information to follow via email.
Instruct-ERIC Executive Committee 27th June 2018
WEBEX 10.00-12.00 (London (Western European Summer Time)
Executive member representatives:
UK: Dave Stuart –Chair
FR1: Alberto Podjarny/ Jean Caravelli
FR2: Darren Hart/Martin Blackledge
BE: Jan Steyaert /Els Pardon
CZ: Vladimir Sklenar/Ondrej Hradil
IL: Gideon Schreiber/Joel Sussman
IT: Lucia Banci/Roberta Pirrelli
NL: Rolf Boelens/Tassos Perrakis
Invited expert (data management):
ES: Jose Maria Carazo
Secretariat:
SD: Susan Daenke (Instruct Hub)
CAA: Claudia Alen Amaro (Instruct Hub)
RJO: Ray Owens (Instruct-ULTRA)
Apologies: Rolf Boelens, Susan Daenke, Vladimir Sklenar & Ondrej Hradil
1 Welcome, introductions and apologies DIS
2 Approval of minutes of previous meeting 8/3/18- Paper 1- DIS
3 Decisions on items circulated by email 29/3/18- Paper 2- RJO
4 Feedback from Instruct-ERIC Council 20/6/18- Verbal- DIS
5 Review of actions from high level strategic meeting 19/5/18- Paper 3- DIS
6 Approval of SLA & policies- Paper 4- RJO
7 Summary report on Instruct Access (January-June 2018)- Paper 5- CAA
8 Reports from committees (training and access)- Verbal- DH, LB
9
AOB-
All
