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TimeItemWhoNotes

10 min

Housekeeping

Review agenda; review previous action items

10 minReview feedback on the Governance Review document Steering has reviewed; review their feedback; make any relevant changes.
30 minDiscuss potential models for developing a governance model recommendation

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