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TimeItemWhoNotes

10 min

Housekeeping

Review agenda; review previous action items

10 minReview feedback on the Governance Review document Steering has reviewed; review their feedback; make any relevant changes.
30 minDiscuss potential paths forward for developing a governance model recommendation

Two paths to consider:1. Divide the WG up and Map

  1. Map the components of the proposed models to desired attributes.
    1. Review the desired attributes listed in the Governance Review document;
    2. Divide the working group up and map components of the proposed models to
desired attributes as a starting point to draft a model; divide and conquer to write and then come together to edit. OR 2. Divide the WG up and take one desired attribute and draft a small solution before coming back together to try and make sense
    1. attributes.
    2. Synthesize components of the models to develop a proposed model
  1. Draft a small solution and grow
    1. Divide the working group up and assign an attribute
    2. Sub-groups develop a model based on one desired attribute
    3. Come back together to synthesize.
10 minWrap up and confirm action items

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