Meeting details:
- Date: 22 October 2014
- Venue: Video/teleconference
- Meeting started: 12:05PM
- Meeting ended: 1:10 PM
- Meeting Chair: Nigel Ward
Attendees:
- Anne Stevenson (CSIRO)
- Dave Connell (AAD)
- Daniela Nastasie (UniSA)
- Irina Bastrakova (GA)
- Jingbo Wang (NCI)
- Marianne Browne
- Nigel Ward (QUT)
- Peter Walsh (UTas)
- Siddeswara Guru (TERN)
- Adrian Burton (ANDS)
- Gerry Ryder (ANDS)
- Liz Woods (ANDS)
- Cel Pilapil (ANDS)
Apologies:
Conal Tuohy (VeRSI), Gavan McCarthy (UNIMELB), Neil Godfrey (CDU), Steve Androulakis (Monash), Simon Porter (UNIMELB)
Agenda:
1. Welcome - Nigel Ward
2. Status of action items – Nigel Ward/ Cel Pilapil
...
5. Date and time of next meeting, if necessary
D I S C U S S I O N :
A. Status of action items from previous meeting
No | Action | Responsible | Status/Comments |
1 | Draft a new version of the paper with the suggested proposal from Daniela | Gerry/Daniela | Options 1 & 2 of the paper now drafted and ready to be presented to the RAB. |
2 | Clarify what terms to use and provide clear definition of those terms | ANDS | This is part of the proposal paper that will be discussed by Daniela and Gerry |
3 | Send a doodle poll and send the meeting invite based on most members’ availability. | Cel | Completed. Meeting scheduled 22Oct at 12pm (AEDT) |
NOTE: Link to previous meeting’s minutes is here.
B. RIF-CS Schema recommended changes:
1. ‘open access’ definition and accessRights element vocabulary (discussed by Gerry Ryder)
This proposal aims to:
- enable providers to better describe the ‘openness’ of the object being described
- Addition of new vocabulary terms for accessRights element and clear definition of 'open access'. Two set of vocabulary terms proposed:
- Option 1 (from ANDS): onlinePublic, onlineConditional, offlinePublic, offlineConditional
- Option 2 (from UniSA): openAccess, conditionalOpenAccess, restrictedGroup, restrictedEmbargoonlineConditional
...
- Update the proposal with the Option 2 types discussed and agreed by majority - Daniela/Gerry
- Distribute the new accessRights types and definitions to the RAB for comment - Cel
C. Other Business: None.
D. Date and time of next meeting:
- No meeting is scheduled after this.
ACTIONS:
No | Action | Responsible | Status/Comments |
1 | Update the proposal with he Option 2 types discussed and agreed by majority - Daniela/Gerry | Gerry/Daniela |
|
2 | Distribute the new accessRights types and definitions to the RAB for comment - Cel | Cel |
|
