2018-03-09 Samvera Governance WG Meeting notes

Date

09 Mar 2018

Item	Who	Notes
Go over agenda - discuss prior week and what we will accomplish	Rosy
Voting discussion from week 03/02 Issues with implementation of voting what occurs when this is voted upon? A recommendation and show of support for the Doc? How do we determine what has passed the vote? If it failed, what then? To Steering, but steering does what? Lazy consensus vs. single votes per institution	Rosy, Ryan	Document on voting: https://docs.google.com/document/d/11pp_0H1xvK1dtA6lYXZaQhTXSB8RO3A_yFVlS3CeU0s/edit?usp=sharing
Review of Comments Categories of feedback Changes What to include How to include it	Carolyn and Rosy	https://docs.google.com/spreadsheets/d/1xxB6BSvjJ9LIChOio2fc89XT9EgdM8620kxbIGxPV5Y/edit?usp=sharing
How to proceed Extend charter or charter a new WG - Continue developing model based upon feedback Develop charters for subgroups - make it more clear Standing Groups/ IGs/ WGs/ Components Contribution model Steering needs to help with legal review step Complete by Connect?	Carolyn and Rosy