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plenary-2021-10-07.md

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Plenary September, 2021-10-07

Agenda

  1. Attendees and Apologies
    • Please note: Attendees to be generated from Teams – please check the minutes for any corrections
  2. Previous minutes
  3. Welcoming and introduction to new members
  4. Follow-up on previous meeting's Action Items
  5. ARDC project progress
  6. ToR & MoU redrafting progress
  7. General business
  8. Next meeting details
  9. Monthly Plenary closes

Minutes

Chair: Nataliya Katsman Notes: Nataliya Katsman, Nicholas Car

1. Attendees and Apologies

  • (Alexander Hanysz (ABS data linkage centre), Richard Walker, Katsman, Nataliya, Joseph Bell, Steven De Costa, Nathan Keogh, Les Kneebone, Kheeran Dharmawardena, Cox, Simon, Caleb Stone, Jennifer Mitchell, William Francis, LUTWYCHE Scott, Steven McEachern, Sandra Silcot)
Apologies
  • Len Smith, Nicholas Car, Armin Haller, John Machin

2. Previous minutes

3. Welcoming and introduction to new members

  • Steven De Costa – Link Digital
  • Les Kneebone – Research vocabularies and ontologies in Biosecurity Research, University of Melbourne
  • William Francis – GA, NSW
  • Scott Lutwyche - Department of Science

4. Follow-up on previous meeting's Action Items

None

5. ARDC project progress

(Richard Walker)

  • continuous work on governance, workflows, process definitions

6. ToR & MoU redrafting progress

None

7. General business

8. Next meeting details

  • 4th of November, 2021

9. Monthly Plenary closes