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Date

03 Mar 2020

Time	Item	Who	Notes
5min	Agenda item	Name	Notes for this agenda item
	Review action items from previous meetings listed here.
	Roadmap Survey form: There are six responses so far. What are the next steps?

Reviewed action items from oldest to newest and closed duplicates
2019 Partner meeting items closed
Rechartering - need to update published charter to capture changes to chair structure
- Make sure we include "Define where the group has agency or levels of agency" - i.e. we are a consensus building body, not a governing body
Lowering the bar to committing code - initial discussions and new practices for welcoming new committers begun
Backlog = the Action Item list
Brainstorm Tools = future work once we have further survey analysis
Definition of Roadmap = future work once we have further analyzed survey feedback
Are roadmaps aligned = future work once we have further analyzed survey feedback
Timebox milestones & deliverables = need to review remaining action items, assign people and due dates
Conduct experiment with specific chairperson = in progress
Hyrax P.O. Rob has meetings scheduled with Julie Hardesty, Brian McBride
Julie has acquired partner contacts - need to divide up between this group and follow up
- Will set Friday the 13th as the deadline for survey results
Jen will survey IG & WGs for potential input into roadmapping activities by or before next meeting 3/17