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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
- Are there any other action items from the survey results?
- 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
- Do we want to ask another service provider if they want representation in this group?
- 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