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Time | Item | Who | Notes |
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Any other changes? Current State | Rosalyn and Carolyn | Doc: https://docs.google.com/document/d/1DtKOO8MJTU7k6svMrvO2lM_ZrMep1-6s0xVOSf05PUI/edit Working on the steering issues around who will stay on - trying to come into alignment One observation - missed that we said it was 9 elected members, so that was fixed | |
20 | Agenda for the Partners Meeting | Rosalyn and Carolyn |
Any other groups that might come out? What else - might spin out of the recommendations - Housekeeping - Increase breaks to 30 minutes? Steering - talk about elections for steering, so Steering will talk about what steering does Developers are probably going to want to take part in the Roadmap Council conversation - so move that conversation? Community management definition - Pointing out what will need to be dealt with in the Bylaws - (ie: we need to point out that Bylaws will likely need a review/ rewrite) |
Voting | Mark and Ryan | Collect names, Voting app https://docs.google.com/spreadsheets/d/1UK9Diz-yfb_8N4hDfgorSzBMopQblVTuSnw7e8x3dG8/edit#gid=0 RockHall, Case Western, Chilean University- etc... get them off the list of voters Mark will likely just purchase - $9 - DCE Who will be filling in text for voting - Mark and Ryan will do a protopol and put text in - content of election and process of the election |
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