Coord Meeting 1st August (Pinch, Punch….) 2pm UK time, 3pm CEST

## Participants

* Lucy Chambers
* Jonathan Gray
* Rufus Pollock
* Kat Braybrooke
* Daniel Dietrich
* Mark MacGillivray
* Friedrich Lindenberg
* James Harriman-Smith

## Apologies

* Jason Kitcat (soz, at a licensing hearing)
* Hauke Gierow (preparing for Israel)
* Primavera De Filippi

## Agenda

* Updates
* Questions to address
* AOB

## Updates

* [Jason Kitcat](http://notebook.okfn.org/2011/07/30/week-ahead-jason-kitcat-10/)
* [Lucy Chambers](http://notebook.okfn.org/2011/08/01/week-ahead-lucy-chambers-10/)
* [Mark MacGillivray](http://notebook.okfn.org/2011/08/01/week-ahead-mark-macgillivray-6/)
* [Kat Braybrooke](http://notebook.okfn.org/2011/08/01/week-ahead-kat-braybrooke-6/)
* [James Harrmian-Smith](http://notebook.okfn.org/2011/08/01/week-ahead-james-harriman-smith-5/)
* [Primavera](http://notebook.okfn.org/2011/07/31/week-ahead-primavera-9/)

## Questions

* Go through action items from London meeting [here](http://coord.okfnpad.org/london-community-coord?)
* Contracts – signed
* OKF Newsletter
* CKAN meetups – date for next London meetup
* Lucy / Kat Barcelona [Digital-Commons](http://www.digital-commons.net/)
* Crowd-source meetups we should be going to
* Job descriptions:

-> [volunteer coordinator](http://lucychambers.okfnpad.org/volunteer-coord-job )

-> [chapter coordinator](http://lucychambers.okfnpad.org/chapter-coord-job )

-> [admin](http://lucychambers.okfnpad.org/admin-job-desc )

* Need someone to cover coord meetings while LC is away (send out meeting reminders)
* kat question re: deez/mozfest and oKFN?

## AOB

* RepoFringe this week
* regs for scientific research: http://cottagelabs.com/regulation-for-scientific-research/
* useful diagram? http://cottagelabs.com/phd section 1.4
* Team Calendar

## Actions

* JWYG & LC to complete job descriptions, JK to review
* LC to email newsletter
* JWYG to clarify dates for next London meet
* LC to email Mayo – participants list
* MM to cover coord meetings when Lucy is away
* MM to blog / write to mailing list about RepoFringe
* Anyone who has not signed contract, please contact Jason