...
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 -
...
New framework allows for rechartering - so we don't need "Standing" Working groups in new format
Other COmments:
We could erase the first paragraph - Agreed
Could put a title on it - This is a new version of Rec's - use that title
4th paragraph in overview section - we could put 4th paragraph into an email to the community
Clarify that we're talking about new WG's and IG's tied to work related to Governance
What groups do we need to list:
Voting
Contributions
To be worked out by new working groups and...
What's Next:
Between Rosy, Ryan and CC we'll clean up doc
Write email to introduce the doc
Pass out to Community Next week
Ryan and Mark will get contacts for votes
Select technology for vote
Don't know that we'll need a larger group meeting -