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Date

Attendees

Goals

Actions from last meeting

  • Kate Lynch work on Valkyrie roadmap and distribute
  • Julie Allinson work on text of Samvera roadmap/planning document survey to be sent out before the end of 2019, re-send Hyrax PO CFP email/Slack messages
  • Rob Kaufman begin steps for reaching out to individuals for Hyrax PO role
  • Begin drafting Roadmap Council update email for early 2020

Discussion items

TimeItemWhoNotes
10 minRole of Chair
  • Some confusion over the role
  • Responsibilities:
    • Getting items and creating agenda
    • Overseeing the progress of the goals we set as a group
    • Reporting out at the point where the chairs transition at the end of three months




Action items

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