Date: June 14th 2021, 10:00-12:00 CET
Place: Online meeting in Zoom
https://cscfi.zoom.us/j/66436543601?pwd=ZzlKdzdJVWRSSzlzc0ZrT09VUXlIUT09
Passcode: 296115
Agenda
- Welcome, Tor Fridell, Ladok
- Opening of Annual Assembly
- Election of Chair of the Annual Assembly
- Election of Secretary of the Annual Assembly
- Apologies
- Confirmation of quorum
- Approval of agenda
Keynote, Digitally authenticated and machine-readable certificates in Germany, Jörg Rückriemen, Bundesdruckerei
- Presentation
- Attachments Authorisation.JPG Verification.JPG SSIDemo.JPG
- Case study - Use of Elmo to transport recognitions from PIM to the Campus Management Systems, Bettina Bube, University of Göttingen
- New associate or full members
- DAAD, German Academic Exchange Service, Germany (Associate member)
- RECSIE, Research Consortium for the Sustainable Promotion of International Education, Japan, (Associate member)
- Otentica, the Netherlands, (Associate member)
- Diplomatic Research and Policy Foundation, North Macedonia, (Associate member)
- Sphairas, Germany, (Associate member)
- Executive Committee’s report, Tor Fridell, Ladok, Geir Vangen, Unit
- Yearly report 2020. Text found here EMREX_UserGroup_Yearly report 2020.pdf
- Year plan 2021. Text found here EMREX_UserGroup_Yearly plan 2021.pdf
- Questions to the Executive Committee, Tor Fridell, Ladok
- Decision to move Emreg into the EWP Registry. Janina Mincer-Daskiewicz, UW
- Acceptance of documents
- Yearly report 2020
- Yearly plan 2021
- Other items
- The duration of the Vietsch project has been extended until the end of 2021, Jukka Kohtanen, CSC
- Meeting close