DIAL-IN: LINE B Skype: +9900827044630912 US Dial-In: +1-201-793-9022 | Room Code: 4630912 DATE: Tuesday, 25 October 2011 TIME: 11:00 PT / 2:00 ET / 18h UTC AGENDA: 1. ADMINISTRATIVE: Roll Call Motion for minutes approval: 26 Sept 2011 (http://kantarainitiative.org/confluence/display/AMDG/AMDG+Minutes+2011-09-26) Leadership Nominations / Elections Agenda confirmation Action item review: Contribute Use Cases and Current Efforts to repository Link to REFEDS 2. Review of Repository Updates 3. Discussion of gaps as identified in the charter 4. Request from F2F meeting: 30 / 90 / 180 day deliverable Adjourn —> Anna Ticktin Technical Program Coordinator anna@kantarainitiative.org anna@ieee-isto.org