Checklist items: blogs from meetings, meeting reports for finances, travel policy check-in
All
5 minutes
Repository
Nicole / Daniel
5 minutes
Stats on meetings
Silvie / Nicole
5 minutes
AOB
All
Notes
General round-table updates:
GCC - The meeting is prepared. Gyongyi will send out the agenda to the GCC today. From the staff it would be good if the following could join: Magda SIG-NOC training update, Chris updating TF-RED, Silvie presenting the Insight Portal, Annabel / Licia presenting the NGI_Trust Pilot. Funding the Network Performing Arts Workshop and . Domenico will take over from Sigita the NPAW project management.
Statistics for the insight portal - Silvie escalated a problem to Mandeep of getting data from the system from the contractors. Daniel could help with it.
EventR - The code needs to be updated and GDPR should be urgently implemented. Klaas followed up on this to work on it. (Ruby on Rails - new person to be hired.) Klaas will ask a new feature to fetch data of new / other events.
Webshop - needs to be urgently replaced, it is already starting to impact the reputation of the organisation.
SIG-NOC training - Nicole followed up with Fedor / Magda / Brian about the training contractor and possible issues regarding content and contract.
Reminders:
Meeting Statistics:
Repository:
Next meeting:
Nicole agreed to check when is the next possible meeting option.