Connect:
https://bluejeans.com/688749301
Meeting ID: 688 749 301
Phone Dial-in
+1.408.740.7256 (US (San Jose))
+1.888.240.2560 (US Toll Free)
+1.408.317.9253 (US (Primary, San Jose))
Global Numbers: http://bluejeans.com/numbers
Room System
199.48.152.152 or bjn.vc
Attendees:
Regrets:
Rob Kaufman
Agenda:
- Discuss white paper progress
- Discuss infobox for Working Groups/Interest Groups
- Writing a charter and establishing a Facilitator (Technical Coordinator should be in this role) Samvera Governance Next Steps 4
- Update on previous action items
- Are the key groups operating under an active charter from Partners? Need to confirm.
- Action Item: Recharter Core Components WG - Ben
- Are the key groups operating under an active charter from Partners? Need to confirm.