Thursday 30th January 2025

Decisions

• Compendium workshop due Month 15 - collocate with EGI
• Information Gathering 
• WP5 to participate in the AARC TREE meeting at TIIME 

Actions

• Hannah to contact participants to get a concrete name
• Sally to contact Ilaria to confirm EGI workshop
• Sally invite people to next meeting, Feb 25 14:00 - 15:00 CET
• Sally & Hannah to prepare a list of questions about the Compendium, e.g. website hosting etc. 

Discussion points

• Compendium as simple as possible
• Audience: Research Infrastructures
• Flow chart - decision making tree - self-hosted or outsourced
• Self-hosted
• Outsourcing (part of it) 
• Options 
• Possible link to the OSCARS project? Beta testers of the 
• September 2024
• September 2025 - location TBC
• ‘Faculty eduPersonAffiliation in token’. for EOSC discussion

Compendium - Website 

• Tending towards a website 
• Maintenance afterwards ?
• Help with visuals? Possibly Ilaria, possibly Dariah

Team 

• CERN: Hannah
• DARIAH: Sally, Michael, Laure (Matej, Tibor)
• Check other partners: Géant - 1 PM; Nikhef - 1 PM; GRnet - 1 PM; EGI - 1 PM; CERN - 2 PM;  Masarykova Univerzita - 1 PM; Surf - 1 PM; KIT - 1 PM; CSC  - 1 PM; DARIAH - 2 PM;  STFC - 1 PM; Paul Scherrer Institut - 1 PM