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Attendees
Regrets
Goals
- Review feedback from Steering about Governance Review document
- Choose a method for developing a draft governance model
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
10min10 min | Housekeeping | Review agenda; review previous action items | |
15min10 min | Review feedback on the Governance Review document | Steering Steering has reviewed; review their feedback; make any relevant changes. | |
30 min |
Action items
- Mark will bring the document to the Steering Committee on
- Mark will alert us to the feedback
- Carolyn/Rosy will send the document to the community on or before
- Rosalyn Metz will check the various doc schedules, reconcile and make sure is on Wiki page