Steering Committee Meeting #12

[nrmay]

Meeting Details:

Chair: Manodeep Sinha

Date: Tues. ~1st~ 8th December. 2020

Time:

• Auckland, New Zealand: ~5:30~ 3:00 pm (NZDT)
• Brisbane, Australia: ~2:30~` 12:30 pm (AEST)
• Melbourne, Australia: ~3:30~ 1:30 pm {AEDT)
• Perth, Australia: ~12:30 pm~ 10:30 am (AWST)

Meeting link: Join Google Meeting

Proposed Agenda:

1. Approval of Minutes from Meeting No. 11

2. Actions From Previous Minutes:

Online Events:

• [All] Find potential presenters and share with [NL].
• [NL] To confirm date, time and format with Matthias Liffers.

  International RSE Survey 2020

• [NM] To confirm RSE-AUNZ involvement and pass nominations on to co-ordinators. done

  International Council of RSE Associations

• [NM] To share the draft proposal with the committee. done
• [All] Provided feedback on issues found within the draft proposal (due Mon. 9th Nov.) done
• [All] Volunteers needed (max. 2) for positions as RSE-AUNZ reps on council. done

  Election 2020

• [MS] Confirm new dates with the returning officer [ML] and scrutineer [GR]. done
• [All] Follow up with potential nominees. done

Website

• [All] Create posts for the website about outputs/results from the following: Use the following folder for collaboration around posts: Website Posts
  • [HP] Oversee post: Workshop and BoF at eResAus 2019
  • [NL] Oversee post: eResNZ 2020.
  • [HP] Share lists of attendees for eResAus 2019 events. (reassigned)
  • [All] Contribute to the posts.
• Create posts about the outcomes of RSE sessions at eResAu 2020. Draft posts can be created in a folder called Website Posts, which also includes a markdown template.
  • [NL] Oral Presentation - Research software engineers : Creating a community and an identity within complex research ecosystems
  • [RL] BoF session - Training
  • [JB] BoF session - RSE Impact Stories
  • [NM] BoF session - Best Practice for FAIR and Sustainable Research Software

    Meeting SC#12

• [NM] Send invite (.ics) for SC Meeting No.12. done

3. International Collaborations

• [NL] Update on International Survey
• [NM] Update on International Council of RSE Associations

4. Election 2020

• [MS] Report on status of election.

5. Collaboration with the ACS

• [NM] Update on opportunities to engage with professional organization.

6. Any Other Business

• Next Meeting.

[manodeep]

Huh - didn't realise that the time was different

[manodeep]

The latest (2020) ANZSRC codes are here: https://www.abs.gov.au/AUSSTATS/abs@.nsf/mf/1297.0