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:
| |
10 min | Wrap up and confirm action items |
NOTES:
Incorporated most feedback - working on one item. Statement regarding how to improve existing community now - and that we're not just picking a model. Make it clear to SG and community we're synthesizing a model - but just providing recs to community.
Clarifiying when and how we'll do fundraising (we may not wait til the community model is sorted out)
next part of agenda - not doing til next week
Sustainability of development will be worked on by whomever ends up as community manager