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jen young

Regrets:

Rob Kaufman

Steve Van Tuyl

Agenda:


  1. Discuss white paper progress
    1. The Samvera Way: a recipe for success
  2. Discuss infobox for Working Groups/Interest Groups
  3. Writing a charter and establishing a Facilitator (Technical Coordinator should be in this role) Samvera Governance Next Steps 4
  4. Update on previous action items
    1. Are the key groups operating under an active charter from Partners? Need to confirm.
      • Action Item: Recharter Core Components WG - Ben

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