...
With: Tom Scavo, Ann West, Steve Zoppi
Action Items
(AI) TAC – Review the carryover action items listed in a Google Doc https://docs.google.com/a/internet2.edu/document/d/1DSaqyEED55BVLC9dfUqPAf2bQAhPqO0y0inf60T6B08/edit(AI) TAC members are asked to look at the REFEDS draft metadata registration practices statement and share any comments at the Jan. 22 TAC meeting. See https://spaces.at.internet2.edu/display/inctac/REFEDS+MRPS+Consultation
(AI) Steve, Ann, Dean and Michael will use the notes from this call to draft a proposal to address the key points (TAC member responsibilities, TAC transparency, and related processes).
(AI) For the next meeting, Steve will more the “2015 work plan” item higher on the agenda. There may also be reports from two working groups.
...
There was a comprehensive discussion about the process of adding new members to TAC. This resulted from a proposal to ask Bill Thompson (Lafayette) and Walter Hoehn (Univ. of Memphis) to join TAC.
There was discussion about developing a document that outlines expectations of participation in the TAC, such as attending a large percentage of the calls, providing time for tasks that need to be accomplished outside of the calls, participation in working groups, and the like. It may be helpful to periodically have members provide a positive affirmation of continuing involvement with TAC.
...