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  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


Minutes:

Mark Bussey will send out a reminder next week (Tue/Wed) to remind folks to find some time to get their sections fo the white paper drafted prior to the meeting Tuesday Nov 27?

jen young Will send infobox and working group info to steering

Mark Bussey will draft charter for review by group at Nov 27 meeting