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  • Complete a discussion summary document that provides context of the work done to date by  

  • Circulate the summary document to the community on  
  • Develop a first draft of the proposed models  
  • Draft an initial governance proposal by  

  • Solicit community input on the governance proposal between  -  

  • Hold a webinar that we will record to introduce the model some time between  -  
  • Complete a revised proposal incorporating stakeholder feedback by

  • Send a revised proposal to the community on  

  • Circulate a final proposal to the community between  -

  • Partners to hold a vote  -  

  • Adopt a governance model. 

Draft Document and Supporting Content

The draft document:  https://docs.google.com/document/d/1WD7eFoiNs3VZ1KRooRAFan0SChgZUxilJArdRc6xevA/edit

Please submit feedback via the form:  https://goo.gl/forms/ECvqLkRxSdVwtiIE2

On March 1, the Working Group Co-Facilitators led a Webinar where they presented the contents of the Governance Recommendations document. 

You may review the webinar as streaming content:  https://northwestern.webex.com/northwestern/ldr.php?RCID=8b3f6ca9ca1320d6499d46bd05c07dce

For the slides from the presentation:  https://northwestern.webex.com/northwestern/ldr.php?RCID=8b3f6ca9ca1320d6499d46bd05c07dce

Personnel

Co-Facilitators

Carolyn Caizzi - Northwestern University

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