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

  1. Welcome, Tor Fridell, Ladok
    1. Opening of Annual Assembly
    2. Election of Chair of the Annual Assembly
    3. Election of Secretary of the Annual Assembly
    4. Apologies
    5. Confirmation of quorum
    6. Approval of agenda

  2. Keynote, Digitally authenticated and machine-readable certificates in Germany, Jörg Rückriemen, Bundesdruckerei

    1. Presentation
    2. Attachments Authorisation.JPG Verification.JPG SSIDemo.JPG
  3. Case study - Use of Elmo to transport recognitions from PIM to the Campus Management Systems, Bettina Bube, University of Göttingen
  4. New associate or full members
    1. DAAD, German Academic Exchange Service, Germany (Associate member)
    2. RECSIE, Research Consortium for the Sustainable Promotion of International Education, Japan, (Associate member)
    3. Otentica, the Netherlands, (Associate member)
    4. Diplomatic Research and Policy Foundation, North Macedonia, (Associate member)
    5. Sphairas, Germany, (Associate member)
  5. Executive Committee’s report, Tor Fridell, Ladok, Geir Vangen, Unit
    1. Yearly report 2020. Text found here EMREX_UserGroup_Yearly report 2020.pdf
    2. Year plan 2021. Text found here EMREX_UserGroup_Yearly plan 2021.pdf
  6. Questions to the Executive Committee, Tor Fridell, Ladok
  7. Decision to move Emreg into the EWP Registry. Janina Mincer-Daskiewicz, UW
  8. Acceptance of documents
    1. Yearly report 2020
    2. Yearly plan 2021
  9. Other items
    1. The duration of the Vietsch project has been extended until the end of 2021, Jukka Kohtanen, CSC
  10. Meeting close 
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