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 paths forward for developing a governance model recommendation | Two paths to consider: 1. Divide the WG up and Map proposed models to desired attributes as a starting point to draft a model; divide and conquer to write and then come together to edit. OR 2. Divide the WG up and take one desired attribute and draft a small solution before coming back together to try and make sense. | |
| 10 min | Wrap up and confirm action items |
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