Time | Item | Who | Notes |
---|
10 min
| Housekeeping |
| Review agenda; review previous action items |
10 min | Review feedback on the Governance Review document | | Steering has reviewed; review their feedback; make any relevant changes. |
30 min | Discuss potential paths forward for developing a governance model recommendation |
| Two paths to consider: - Map the components of the proposed models to desired attributes.
- Review the desired attributes listed in the Governance Review document;
- Divide the working group up and map components of the proposed models to attributes.
- Synthesize components of the models to develop a proposed model
- Draft a small solution and grow
- Divide the working group up and assign an attribute
- Sub-groups develop a model based on one desired attribute
- Come back together to synthesize.
|
10 min | Wrap up and confirm action items |
|
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