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Scribe: Mark Rank, Eric Goodman
Elections / Chair Elections
- Election results were reviewed, new member slate (recommendation) agreed to and will be forwarded to steering for approval.
- Notify Albert if you don’t want to be chair/vice-chair by end of the call. Election will be sent out Friday and open until 11/30
SP Middlethings Report review
- https://docs.google.com/document/d/1RwWn2oXJqa3YwFF_vKuTsqoJkLQ7BJ9hYFOUStbJ1IY/edit#heading=h.o4axeamjc10h
- A discussion document for ACAMP – mostly questions
- Please review
- Will be distributed before hand
- Discussion about definition of “organization” and clarification of how that works for some publishing. The scenario is a distribution platform for journals from another platform. Will review again so that is called out.
- General discussion and feedback
- Important to remember this is not a complete architecture patterns and the examples at the end are just examples.
- What next wrt the wallet info - review Brainstorm doc
- Goal is to help drive how this turns into a more specific workplan item.
Email Updates
CTAB Updates
from Eric Goodman:
- Ongoing BE compliance finalization after steering’s review
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- Researcher Auth Service (RAS)
- GA4GH
- Assurance Levels