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
Can be found on the child page: Samvera Governance WG Charter. Below is the timeline as outlined in the charter.
Complete a discussion summary document that provides context of the work done to date by
- Circulate the summary document to the community on
Draft an initial governance proposal by
Solicit community input on the governance proposal between -
Complete a revised proposal incorporating stakeholder feedback by
Circulate a final proposal to the community between -
Hold a community vote to take place within 2 weeks of the Spring 2018 Partner Meeting.
Adopt a governance model.
Personnel
Co-Facilitators
Carolyn Caizzi - Northwestern University
Rosalyn Metz - Emory
Secretariat
rsteans - Northwestern/ Avalon
Participants
Maria Whitaker - Indiana University
evviva - Northwestern University
Simeon Warner - Cornell University
m.mennielli - DuraSpace
Nabeela Jaffer - Univ. of Michigan
Anna Headley - Princeton
Mark Bussey - Data Curation Experts / Samvera Steering Group
Meeting Agendas and Notes
2018-01-09 Samvera Governance WG Agenda and Meeting Notes
2018-01-12 Samvera Governance WG Agenda and Notes
2018-01-19 Samvera Governance WG Agenda and Notes
2018-01-26 Samvera Governance WG 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...