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  • Request for additional agenda items
    • Partners Meeting conversation
    • E-Mail from Simeon on Friday, where they volunteered to work with Steering in order to present on June 12th (the next Partners Meeting)
    • Present the survey results and brainstorming exercise
      • Are we ready to continue with this work given the community loss?
      • If so, what are we going to present during the Partners call?
      • If we are not ready, we could always postpone; there is always another Partners Call
        • Nabeela can work with Simeon and Carolyn, and bring it back to work with Jon and Rob
        • This would provide time for finding the expectations of Partners
        • Maybe, then, the presentation can be delayed until July
      • Rob accepts either timeline
    • Nabeela will take the proposed approach where they work first with Simeon and proceed with the presentation for the July meeting
  • Roadmap Survey
    • Are there any other action items from the survey results?
      • There were some specific things that Roadmap Council members needed to address for the council members?
      • No, this seems like a situation where further conversation will be needed
  • Jen represents the Metadata Interest Group
  • Julie represented for servicservice providers and vendor solutions
    • Do we want to ask another service provider if they want representation in this group?
      • Notch8 and DCE have a presence
    • There was one more role, where Julie was on Steering, and it would be good to have somebody on the Council who is a part of Steering as well
  • Updating the name of the Roadmap Council
    • Ensure that we define our roles well with the name update
    • Otherwise, we don't want to be a second steering group