Board Meeting 2009 Winter

The second meeting of the Dryad Consortium Management Board took place December 14-15, 2009 in London, UK. This page contains the meeting report, agenda, handouts, and presentations.

Meeting report
[[Media:Dec09BoardMtgReport.pdf|December 2009 meeting report]]

Agenda
Monday, Dec. 14

Morning
 * Introductions, overview of agenda, Todd Vision ([[Media:Dryad_meeting_participants.pdf|Participant list]])
 * [[Media:tjv_intro.pdf|Introductory slides]]
 * Welcome from British Library, STM activities (Sarah Kemmitt, Environmental Science Research Officer)
 * Data identifiers, data citation, DOI's & handles
 * [[Media:DataCiteforDryad.pdf‎ | DataCite]] (Max Wilkinson, British Library Dataset Programme Manager)
 * [[Media:pentz_slides.ppt|CrossRef]] (Ed Pentz, Executive Director)
 * Discussion
 * Governance structure (Kathleen Smith) ([[Media:Governance_for_dec_meeting.pdf|Governance proposal]])
 * proposal presentation
 * discussion and vote
 * revisit data identifier issues in light of governance decision

Lunch

Afternoon Adjourn
 * [[Media:2009-12-managementBoardStatusUpdate.pdf‎|Status of journal integration, interface development, and other features]] (Ryan Scherle)
 * Sustainability: cost & revenue models
 * [[Media:tjv_costs.pdf|Cost model: effects of curation level and volume]] (Todd Vision)
 * [[Media:Beagrie.pdf|Presentation of Sustainability Plan (Neil Beagrie & Julia Chruszcz)]]
 * Discussion
 * Review of agenda for tomorrow

Tuesday, Dec. 15

Morning
 * Sustainability discussion, cont'd. (Neil Beagrie & Julia Chruszcz)
 * Questions?
 * Additional data needed?
 * Revenue streams
 * Next steps


 * Review of recommended best practices for authors (Todd Vision)

Lunch

Afternoon
 * Technical goals & milestones (Ryan Scherle) ([[Media:2009-12-managementBoardNextSteps.pdf‎|Slides]], [[Media:DryadDevelopmentPlan2009.doc‎|Development Roadmap]])
 * Next steps, including
 * Vote on new Executive Committee
 * PR & consortium expansion
 * upcoming conferences & meetings
 * 2010 Board meetings

Adjourn