1. Organisational March 1, Open Meeting, 14:30-16:00 Members-Only meeting, 16:30-18:00

2. RDA ORGANISATIONAL ASSEMBLY OPEN MEETING
Introduction of Organisational Assembly (OA)
Juan Bicarregui & Walter Stewart, OA Co-chairs,
OA and Organisational Advisory Board (OAB) purpose, Juan
The Value and Engagement of RDA OA
Amy Nurnberger (Columbia University Libraries) and Stephen Wolff (Internet2). Presentation prepared by Jamie Shiers (CERN/EIROForum IT Working Group) as the OA subgroup leader on "Value and Engagement of RDA OA”
RDA Outputs adoption stories
Aaron Adison (Washington University in St. Louis Libraries)
Kevin Ashley (UK Digital Curation Centre)
Coordination across RDA regions
Ross Wilkinson (Australia)
Hilary Hanahoe (Europe)
Yasushi Ogasaka (Japan)
Fran Berman (USA)
AoB 10’

3. RDA ORGANISATIONAL ASSEMBLY MEMBERS-ONLY MEETING
Update from RDA Council
Presentation of OAB members
Short statement of elected members on the role of OAB
OAB Value and Engagement of RDA OA - Where to from here?
Follow-up from Open meeting and next steps , Amy Nurnberger (Columbia University Libraries) and Stephen Wolff (Internet2), 20'
Encouraging Adoption and Maintenance of RDA Recommendations
Presentation of adopted document by TAB-OA, Mark Parsons, RDA SG
OA Clustering/Mapping Exercise,
Leif Laaksonen, CSC, Finland
Report on RDA finances,
Mark Parsons, RDA Secretary General
AoB
OA and OAB Group Photos

4. RDA Organisational & Affiliate Members
RDA Organisational Members
RDA Affiliate Members

5. RDA Membership Working Groups
Funders Forum
Interest Groups domain coordination, idea generation, maintenance, …
RDA Membership
Working Groups
implementable, impactful outcomes
Council organisational vision and strategy
Technical Advisory Board socio-technical vision and strategy
Secretariat administration and operations
Organisational Advisory Board needs, adoption, business advice
RDA Foundation

6. What is the OA? Value and Engagement report to follow
Officially: (from OAB Scoping Document)
“… to represent the interests of organisational members and ensure that their input and needs play a role in guiding the programs and activities of the RDA.
… to provide guidance on RDA business operations, oversight of Interest Groups (IG) and Working Groups (WG), and outreach to the larger community.
Specifically, the OAB is charged with: … ”

7. What is the OA?
Providing advice at the request of the SG or the RDA Council ... expressing issues raised among the organisational membership
Providing input to the Secretary General on organisational needs…
Interacting with the Technical Advisory Board (TAB) … to advise on how implementable proposed product is likely to be
Assisting with Plenary programming and other outreach activities
Developing of test-beds to support WG pilot projects and distribution of products to the community.
Encouraging and facilitating the adoption of relevant RDA products among organisational members to drive broad adoption

8. RDA ORGANISATIONAL ASSEMBLY OPEN MEETING
Introduction of Organisational Assembly (OA)
Juan Bicarregui & Walter Stewart, OA Co-chairs,
OA and Organisational Advisory Board (OAB) purpose, Juan
The Value and Engagement of RDA OA
Amy Nurnberger (Columbia University Libraries) and Stephen Wolff (Internet2). Presentation jointly prepared by Jamie Shiers (CERN/EIROForum IT Working Group) as the OA subgroup leader on "Value and Engagement of RDA OA”
RDA Outputs adoption stories
Aaron Adison (Washington University in St. Louis Libraries)
Kevin Ashley (UK Digital Curation Centre)
Coordination across RDA regions
Ross Wilkinson (Australia)
Hilary Hanahoe (Europe)
Yasushi Ogasaka (Japan)
Fran Berman (USA)
AoB 10’