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Context: the discussion summary document will be completed by
Friday, January 19th, 2018Synthesis: the summary of themes will be completed and circulated by
Friday, January 19th, 2018
Action Items
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Possibly Useful Documents
Samvera Governance / Roadmapping/ Resourcing Activity - 2017-11-10
Governance Models for Samvera - original
Governance Model Planning and Notes - RJS 2017-11-30
Action Items
Deliverables
The scope of the Samvera Governance Working Group’s deliverables will be:
Context: A one-page summary of the discussion, documentation, and feedback to-date related to the various governance models under consideration.
Synthesis: A summary of the themes and issues that the community hopes to address by refining existing or adopting new governance practices and structures. Ideally identifies key differences and decision points between the models provided for evaluation and current model. This combined context and synthesis documents should be approximately 750-1500 words (1-3 pages) in length
Draft: Development of a draft governance proposal and incremental steps to implementation if appropriate
Community Input: Circulation of the above to Partners, stakeholders, and the Steering group for review, comment, and change requests to the proposal
Legal Review: This step will be shepherded by Steering, as the proposed model will also be assessed for legal, licensing, and MOU implications prior to further community review.
Proposal: A revised governance proposal based on community, stakeholder, & legal feedback
Community Review: Circulation of the final proposal for potential adoption at a Spring/Summer 2018 partner meeting
Community Feedback
In the Comments for the establishment of the Working Group:
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