Date
Attendees
Regrets
- Simeon Warner (and for 2018-02-02)
Goals
- Review feedback from Steering about Governance Review document
- Choose a method for developing a draft governance model
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
10 min | Housekeeping | Review agenda; review previous action items | |
| 10 min | Review feedback on the Governance Review document | Steering has reviewed; review their feedback; make any relevant changes. | |
| 30 min | Discuss potential models for developing a governance model recommendation |
Action items
- Mark will bring the document to the Steering Committee on
- Mark will alert us to the feedback
- Carolyn/Rosy will send the document to the community on or before
- Rosalyn Metz will check the various doc schedules, reconcile and make sure is on Wiki page