...
Action items
For the document
- Update the term components council to roadmap council
- Update the overview section to talk about the documentation we've generated being available to future working groups
- Add a qualifier to say July or end of summer at the latest
- Remove the requirement for in person once per year
- “Will elect a Chair and Chair-Elect from among their membership” And let Steering sort out how in the bylaws.
- Rosalyn Metz: Roadmap Council is solution bundles and core components and other components as identified by the Steering Group (Avalon, Hyrax, metadata, etc.)
- Rosalyn Metz: Make sure all voting models are consistent throughout
- Rosalyn Metz: Get rid of any reference to standing working groups
- Rosalyn Metz: Update the glossary of terms
- Rosalyn Metz: Add a title
- Rosalyn Metz: Update the overview section to talk about the documentation we've generated being available to future working groups
Other action items
- Carolyn Caizzi: Draft an email to send to the community.
Meeting Notes
Housekeeping: Mark, Ryan, CC, Rosy, Richard Green - talk about what we're actually voting on -
...