Draft Agenda Points for our 16.09.22 Meeting:

·      Portal Partner Forum – Vienna 20.06-21.06

o   Documentation Status – Michaela Slides?

·      Status RC Developments / Roadmap Spring/Summer 22

o   Referencing / Project / Grouping / Teaching Module

o   Invitation to the SIGs

·      RC Adjustments to Universal Access/Design:

o   Demands / Limitations / Options: Input from Casper/Luc/Tero

o   Next Steps: Meeting with SKH- Stockholm University of the Arts Thursday 22.09 10:00-11:30 CEST

o   https://www.uniarts.fi/en/general-info/accessibility-statement/

o   Moved to later: Financial Consequences

·      RC and Social Functionality

o   Status and Requirements: Update

·      Closed Vocabulary Proceedings

o   New times for next meeting:

·      New Partner Options:

o   Inquiry from Organisational Aesthetics Journal, see https://oa.journals.publicknowledgeproject.org/index.php/oa
and
https://pkpservices.sfu.ca/ojs-hosting-plans-prices/

o   Royal Birmingham Conservatoire, Birmingham City University

o   Lund University – Intro Seminar –
Payment Method, see attachment

o   Iceland University of the Arts

o   Wits School of Arts, Johannesburg

o   EU-Project SENSE

o   Oslo National Academy of the Arts

·      Dates Next Meetings/Events:

o   Friday 16.09-14:00 Webinar
(Special for Conference Submissions)

o   Start-Up Aalto September – See Message from Tero

o   Start-Up 4 Czech Portals 20.09 13:00 CEST
User Seminar October

o   Friday 07.10-10:00; Thematic Seminar on Universal Accessibility

o   Thursday 03.11-15:00: Thematic Seminar on RC Prize Winners

o   Thursday 17.11-16:00: Webinar

o   Tuesday 13.12-10:00: Thematic Seminar on Referencing

o   Timing Next Portal Partner Forum

·      RC Managing Team – Follow-Up

Johan