...
| Time | Item | Who | Notes |
|---|---|---|---|
10 min | Housekeeping | Review agenda; review previous action items | |
| 10 min | Review feedback on the Governance Review document | Steering has reviewed; review their feedback; make any relevant changes. | |
| 30 min | Discuss potential models paths forward for developing a governance model recommendation | Two models paths to consider: 1. Divide the WG up and Map proposed models to desired attributes as a starting point to draft a model; divide and conquer to write and then come together to edit. OR 2. Divide the WG up and take one desired attribute and draft a small solution before coming back together to try and make sense. |
...