Steering Committee Meeting #13

[nrmay]

Meeting Details:

Chair: Nooriyah Poonawala-Lohani

Date: Tues. 23rd February 2021

Time:

• Auckland, New Zealand: 4:00 pm (NZDT)
• Brisbane, Australia: 1:00 pm (AEST)
• Melbourne, Australia: 2:00 pm {AEDT)
• Perth, Australia: 11:00 am (AWST)

Meeting link: Join Zoom Meeting

• Meeting ID: 856 9845 1371
• Password: 617898

Proposed Agenda:

1. Approval of Minutes from Meeting No. 12

2. Actions From Previous Minutes:

Online Events

• [NL] Confirm the subject for the panel and find potential speakers.
• [NM] Add committee gmail accounts as admins to the RSE-AUNZ youtube account.
• [All] Add suggested questions for discussion to the planning doc. for Event #1

International Collaborations

• [MS, NL] International RSE Survey 2021:
• [All] Notify MS or NL if you would like to volunteer for the pilot.
• [NM, JB] Report outcomes from the first meeting of the Int. Council of RSE Assocs.

Website

Folder and template for draft website posts: Website Posts

• [MS, NL] Create post: end of year message from the co-chairs.
• [NM] Draft posts for events:
  • NL featured on RSE Stories: Equal Footing.
  • NeSI story about NZ RSE Conference.
• [All] Create posts for the website about outputs/results from the following:
  • [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.
  • [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

Steering Committee Meetings

[NM] Create Doodle Poll for SC #13.

3. Planning for 2021

• [NM] Provide a summary of meeting to discuss 2021 planning.

4. ARDC Software Framework

• [MS] Update on meeting with Tom Honeyman to provide feedback on ARDC's draft software framework.

5. International Collaborations

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

6. Any Other Business

• Proposed next meeting: 2pm (AEDT) on Tues. 23rd March, 2021.