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For Phone: 1.408.740.7256
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618635#
Wiki Home: https://wiki.duraspace.org/display/samvera/Samvera+Governance+Working+Group
Attendees:
Optional Steering Liaison: Mark Bussey
Agenda:
- Discussion of small groups document https://docs.google.com/document/d/1IfOeTUr37f99pzS0TSCnO26RX6Qb9zFCBPazFiWoX3c/edit?ts=5a5cf556
- [outstanding questions go here]
- Fielding input from community members.
Action Items:
- Type your task here, using "@" to assign to a user and "//" to select a due date
Possibly Useful Items:
Charter and document request
Context: A one-page summary of the discussion, documentation, and feedback to-date related to the various governance models under consideration.
Synthesis: A summary of the themes and issues that the community hopes to address by refining existing or adopting new governance practices and structures. Ideally identifies key differences and decision points between the models provided for evaluation and current model. This combined context and synthesis documents should be approximately 750-1500 words (1-3 pages) in length
Samvera Governance / Roadmapping/ Resourcing Activity - 2017-11-10
Governance Models for Samvera - original
Governance Model Planning and Notes - RJS 2017-11-30