plenary-2022-08-04-AGM.md

2022 AGM & August Plenary, 2022-08-04

Agenda

1. Attendees and Apologies
2. AGM
   1. Reminder of the Terms of Reference (ToR) and PID Domain Memorandum of Understanding (MoU)
   2. Election of office holders
   3. Linked Data project presentations
3. AGM closes

Monthly Plenary

1. Previous minutes
   • See https://github.com/AGLDWG/meeting-minutes/blob/master/plenary-2022-07-07.md
2. Welcoming and introduction to new members
3. Follow-up on previous meeting's Action Items
4. General business
5. Next meeting details
6. Monthly Plenary closes

Minutes

AGM

1. Attendees and Apologies

Apologies: Len Smith, Bernadette, Rowan

2. AGM

1. Reminder of the Terms of Reference (ToR) and PID Domain Memorandum of Understanding (MoU)
2. Election of office holders
   1. Co-chairs
3. Linked Data project presentations
   1. Geoscience Australia Digital Atlas FSDF Datasets - Irina Bastrakova (GA)
   2. FutureSOILS - Sergio Rodriguez (ANU)
   3. Indigenous Data Network - Sandra Silcot (IDN)
   4. National Address Model Candidate - Nicholas Car (ANU)
   5. RDF-Star implementation - Armin Haller (ANU)
   6. Department of Finance's New Data Aspirations - John Machin (Finance)
   7. ARDC Vocabularies - Rowna Brownlee (ARDC)
   8. Biodiversity Data Repository - Mieke Strong (Gaia Resources)

3. AGM closes

August Monthly Plenary

Chair: Nicholas Car
Notes: Nicholas Car

1. Previous minutes

• See https://github.com/AGLDWG/meeting-minutes/blob/master/plenary-2022-07-07.md

2. Welcoming and introduction to new members

• Jarrod Lange
• Bruce @ Service Australia
• Catherine Rayner - APSC

3. Follow-up on previous meeting's Action Items

None.

4. General business

A discussion was had about the next versions of the WG's MoU & ToR, detail so which have been circulated to the mailing list. It is hoped that these next versions will be able to be voted into effect at the next Monthly Meeting - September.

5. Next meeting details

First Thursday of September.

6. Monthly Plenary closes