Steering Committee Meeting #20

[nrmay]

Meeting Details:

Chair: Nooriyah Poonawala-Lohani

Date: Tues. 28th September 2021

Time:

• Auckland, New Zealand: 4:00 pm (NZST)
• Brisbane, Australia: 2:00 pm (AEST)
• Melbourne, Australia: 2:00 pm {AEST)
• Perth, Australia: 12:00 noon (AWST)

Meeting link: Join Zoom Meeting

• Meeting ID: 886 3546 2552 Passcode: 873679

Proposed Agenda:

1. Approval of Minutes:

• Minutes from Meeting No. 19

2. Planning Activities

• Steering Committee Election 2021: see 2020 details
• [NL] Report on NZ RSE Conference and RSE-AUNZ session.
• eResearch Australasia 2021: BoF abstract

3. Actions From Previous Minutes:

• [MD] Create a self-nomination document for SC election 2021.
• [NM] Create a draft skills framework document: RSE Skills Framework: discussion document
• [TBA] Update RSE-AUNZ details and links on the International RSE website.
  • https://researchsoftware.org/
  • https://github.com/RSE-leaders/researchsoftware.org
• [TBA] Start planning for a quarterly online event: e.g. Open RSE Forum - organized as an open discussion with no slides but some topics already advertised.
• [NL] Follow up with the candidate for a Casual Vacancy and arrange to have them submit an entry in the nominations page.
• [All] Outstanding Website Posts.

4. Website

Folder and template for draft website posts: Website Posts

5. Any Other Business

• Proposed next meeting: 2pm (AEST) on Tues. 26th October, 2021.

[manodeep]

Just updated zoom link with what Nooriyah sent