...
Regrets
- Simeon Warner (and for 2018-02-02)
- Maria Whitaker
- m.mennielli
- evviva
- Nabeela Jaffer
- Mark Bussey
Goals
- Review feedback from Steering about Governance Review document
- Choose a method for developing a draft governance model
...
- Mark will bring the document to the Steering Committee on
- Mark will alert us to the feedback
- Carolyn/Rosy will send the document to the community on or before
- Rosalyn Metz will check the various doc schedules, reconcile and make sure is on Wiki page
NOTES:
Incorporated most feedback - working on one item. Statement regarding how to improve existing community now - and that we're not just picking a model. Make it clear to SG and community we're synthesizing a model - but just providing recs to community.
Clarifiying when and how we'll do fundraising (we may not wait til the community model is sorted out)
next part of agenda - not doing til next week
Sustainability of development will be worked on by whomever ends up as community manager