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Date
Attendees
Goals
Discussion items
Time | Item | Who | Notes |
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| Any other changes? Current State | Rosalyn and Carolyn | Doc: https://docs.google.com/document/d/1DtKOO8MJTU7k6svMrvO2lM_ZrMep1-6s0xVOSf05PUI/edit Working on the steering issues around who will stay on - trying to come into alignment One observation - missed that we said it was 9 elected members, so that was fixed
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20 | Agenda for the Partners Meeting | Rosalyn and Carolyn | - Tentative agenda created - plan out breaks and whatnot. Provide space for overages.
- Re-Cap of WG process, walk-through of the recs, discussion about voting procedures
- Break for lynch - space for discussion (15 minutes per rec)
- Do we discuss or use the time for staging the next group? Work through details of how we'll proceed.
- What does that look like?
- Contribution WG Charter - What's in and out of scope. What's the deliverable for that WG?
- So there will be voting on the output
- Outlining Goals of Contribution of WG -
- Ask Steering what they've tried in terms of contribution and funding - what difficulties they ran into, what did prior attempts look like?
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| Voting | Mark and Ryan | Collect names, Voting app https://docs.google.com/spreadsheets/d/1UK9Diz-yfb_8N4hDfgorSzBMopQblVTuSnw7e8x3dG8/edit#gid=0 https://electionbuddy.com/ RockHall, Case Western, Chilean University- etc... get them off the list of voters Mark will likely just purchase - $9 - DCE Who will be filling in text for voting - Mark and Ryan will do a protopol and put text in - content of election and process of the election
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Action items