Difference between revisions of "Board Meeting 2009 Spring"

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(New page: The initial meeting of the Dryad Management Board will be held in Spring 2009. == Topics == # Governance policies # Financial sustainability # Coordination of required data sharing am...)
 
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== Topics ==
 
== Topics ==
 
# Governance policies
 
# Governance policies
# Financial sustainability
+
# Sustainability models
 
# Coordination of required data sharing among (voting) member journals and societies
 
# Coordination of required data sharing among (voting) member journals and societies
 
# Intellectual property issues regarding deposited data, including embargo policy
 
# Intellectual property issues regarding deposited data, including embargo policy

Revision as of 14:45, 2 March 2009

The initial meeting of the Dryad Management Board will be held in Spring 2009.

Topics

  1. Governance policies
  2. Sustainability models
  3. Coordination of required data sharing among (voting) member journals and societies
  4. Intellectual property issues regarding deposited data, including embargo policy
  5. Data citation/paper citation policy
  6. Who has the right to submit and modify data?
  7. Whether Dryad should allow community input on data records
  8. Priorities for partner repositories
  9. Priorities for development of reporting/data format standards
  10. Policies for assessing compliance with data sharing requirements
  11. Policies for large datasets and proprietary formats

Agenda

Date TBD, ideally early 2009

Day X

Follow this template

  • Session 1: Stuff
  • Break
  • Session 2: More stuff
  • Lunch
  • Session 3: Yet more stuff
  • Break
  • Session 4: Even yet more stuff
  • Adjourn

Day 1

  • Session 1
  • Description of the Dryad project overall, what we expect from the board.
  • Current status:
    • Funding and staffing
    • Repository development
    • Metadata research
    • Journal interaction
    • Interaction with other Repositories
  • Questions we need answered immediately
  • Set aside time for the board to discuss their own desires? Feature requests, other things board members think the board needs to decide...