| Table of Contents |
|---|
Overview
...
Rules of the Road for Working Groups
Charter
Child Page - for full Charter
TIMELINES
...
Context: the discussion summary document and a revision of the problem statement/what the WG is covering will be completed by
Friday, January 19th, 2018
...
Synthesis: the summary of themes will be completed and circulated by Monday, January 29th, 2018 (Draft 1/19)
...
Draft: initial governance proposal will be drafted for circulation by
Friday, February 16th, 2018
...
Community Input: will be solicited between
Monday, February 19th - Friday, March 2nd, 2018
...
Proposal: a revised proposal incorporating stakeholder feedback by
Monday, March 12, 2018
...
Community Review: circulation of a final proposal between
Monday, March 12, 2018 - late March / early April
...
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
| View file | ||||
|---|---|---|---|---|
|
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
...
Mark Bussey - Data Curation Experts / Hydra Samvera Steering Group
Meeting Agendas and Notes
2018-01-09 Agenda and Meeting Notes
2018-01-12 Samvera Governance WG Agenda and Notes
| Child pages (Children Display) | ||||
|---|---|---|---|---|
|
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
...