Working on the steering issues around who will stay on - trying to come into alignment
One observation - missed that we said it was 9 elected members, so that was fixed
20
Agenda for the Partners Meeting
Rosalyn and Carolyn
Tentative agenda created - plan out breaks and whatnot. Provide space for overages.
Re-Cap of WG process, walk-through of the recs, discussion about voting procedures
Break for lynch - space for discussion (15 minutes per rec)
Do we discuss or use the time for staging the next group? Work through details of how we'll proceed.
What does that look like?
Contribution WG Charter - What's in and out of scope. What's the deliverable for that WG?
So there will be voting on the output
Outlining Goals of Contribution of WG -
Ask Steering what they've tried in terms of contribution and funding - what difficulties they ran into, what did prior attempts look like?
that could help craft the charter
Not presume too much about what sort of recommendations this working group will come out with
Result could look very different - iterative way of doing it - leaving room for a solution we haven't conceived - driven by analysis and data collection
Governance - what happened
What do we know we're trying to raise funds for
What are the goals of the group, what is in and out of scope?
Any other groups that might come out? What else - might spin out of the recommendations -