Overview
The Samvera Governance Working Group is dedicated to creating a sustainable Governance model for the management and oversight of the Samvera Community and related technologies.
Slack channel: #governance-models
Rules of the Road for Working Groups
Charter
Child Page - for full Charter
TIMELINES
Context: the discussion summary document will be completed by
Friday, January 19th, 2018Synthesis: the summary of themes will be completed and circulated by
Friday, January 19th, 2018Draft: initial governance proposal will be drafted for circulation by
Friday, February 16th, 2018Community Input: will be solicited between
Monday, February 19th - Friday, March 2nd, 2018Proposal: a revised proposal incorporating stakeholder feedback by
Monday, March 12, 2018Community Review: circulation of a final proposal between
Monday, March 12, 2018 - late March / early AprilAdoption: following online and in-person discussion at a Spring 2018 Partner Meeting. Community vote to take place within 2 weeks of the partner meeting discussion
Personnel
Chair
TBD
Secretariat
rsteans - Northwestern/ Avalon
Volunteers
Maria Whitaker - Indiana University
evviva - Northwestern University
Simeon Warner - Cornell University
eohallor - DuraSpace (may name different volunteer)
Nabeela Jaffer - Univ. of Michigan
Carolyn Caizzi - Northwestern University
Anna Headley - Princeton
Rosalyn Metz - Emory
Meeting Agendas and Notes
2018-01-09 Agenda and Meeting Notes
Approval for Working Group
Voted on at Partner's Meeting in November
Re-approved in Google Groups:
- Northwestern
- Columbia
- Cincinnatti
More to come...