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Overview
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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 - Hold a community vote to take place within 2 weeks of the Spring 2018 Partner Meeting.
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
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Meeting Agendas and Notes
2018-01-09
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2018-01-12 Samvera Governance WG Agenda and Notes
2018-01-19 Samvera Governance WG Agenda and Notes
2018-01-26 Samvera Governance WG Agenda and Meeting 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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