2018-01-26 Samvera Governance WG Agenda and Meeting Notes
Date
Attendees
Regrets
- Simeon Warner (and for 2018-02-02)
- Maria Whitaker
- Mark Bussey
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 theĀ Governance Review document | Ā | 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 |
Action items
- Mark will bring the document to the Steering Committee onĀ
- Mark will alert us to the feedback
- Carolyn/Rosy will send the document to the community on or beforeĀ
- Rosalyn MetzĀ will check the various doc schedules, reconcile and make sure is on Wiki pageĀ
NOTES:Ā
Incorporated most feedback - working on one item.Ā Statement regarding how to improve existing community now - and that we're not just picking a model.Ā 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