...
Set roadmap for technical components - note the component community - what is the list of things we say we're managing? Reference the Component Maintenance working group and how they fit in for technical work taking place in parallel with this WG. No solutions for things that group is working on.
NEXT STEPS:
Ryan, Carolyn an dRosy have gotten a lot of questions about how to contribute
Late entries, etc...
Giarlo comments on agendas - dropping his info and walking off. Rosy asks people to look at those, feel free to add comments, etc... We're being transparent but we don't need to open door to let people on. Rosy is the Bad Guy. Make sure we're properly communicating with the community.
Rosy - question I had - not clear in this charter document - is this going out to the community?
Yes.
One thing that will help with communicating. Make sure people know we're meeting weekly to work on the issues. Note - here's our working group page, agendas, etc... we're doing work. Alleviate curiosity.
mark: yeah, maybe we update our timeline and link to that so people know when to expect to see certain items delivered.
Rosy: Maybe a final sentence - published timeline can be found on the Samvera Wiki.
Next thing - we can push off to next meeeting - what is the process for creating the recommendations themselves.