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Overview
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Slack channel: #governance-models
Charter
Child Page - for full Charter
TIMELINES
Context: the discussion summary document will be completed by
Friday, January 19th, 2018Synthesis: the summary of themes will be completed and circulated by
Friday, January 19th, 2018Draft: initial governance proposal will be drafted for circulation by
Friday, February 16th, 2018Community Input: will be solicited between
Monday, February 19th - Friday, March 2nd, 2018Proposal: a revised proposal incorporating stakeholder feedback by
Monday, March 12, 2018Community Review: circulation of a final proposal between
Monday, March 12, 2018 - late March / early AprilAdoption: following online and in-person discussion at a Spring 2018 Partner Meeting. Community vote to take place within 2 weeks of the partner meeting discussion
Personnel
Chair
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Rules of the Road for Working Groups
Charter
Can be found on the child page: Samvera Governance WG Charter. Below is the timeline as outlined in the charter.
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
(see PDF versions of supporting documentation)
The final recommendations: https://docs.google.com/document/d/1DtKOO8MJTU7k6svMrvO2lM_ZrMep1-6s0xVOSf05PUI/edit?usp=sharing
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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 Slides from the Webinar, please use the following link: https://docs.google.com/presentation/d/1pdXSnPKJjv9tTbDNt844bXIJs8yNsGFy_41CBAMdXZo/edit?usp=sharing
Personnel
Co-Facilitators
Carolyn Caizzi - Northwestern University
Rosalyn Metz - Emory
Secretariat
rsteans - Northwestern/ Avalon
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Participants
Maria Whitaker - Indiana University
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Simeon Warner - Cornell University
eohallor m.mennielli - DuraSpace (may name different volunteer)
Nabeela Jaffer - Univ. of Michigan
Carolyn Caizzi - Northwestern University
Anna Headley - PrincetonRosalyn Metz - Emory
Mark Bussey - Data Curation Experts / Samvera Steering Group
Meeting Agendas and Notes
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Drafts by small teams
Nabeela, Carolyn, Maria: Formal Contributions
Simeon, Anna, Ryan: Stable Communications// Coordination Plan
Rosy, Michele, Evviva: Community defined Roadmap or Plan
Approval for Working Group
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