2018-11-13 Meeting Notes & Agenda

Connect:

https://bluejeans.com/688749301

Meeting ID: 688 749 301

Phone Dial-in
+1.408.740.7256 (US (San Jose))
+1.888.240.2560 (US Toll Free)
+1.408.317.9253 (US (Primary, San Jose))
Global Numbers: http://bluejeans.com/numbers

Room System 

199.48.152.152 or bjn.vc

Attendees:

jen young

Mark Bussey

Nabeela Jaffer

Julie Allinson

Jon Cameron

Benjamin Armintor

Regrets:

Rob Kaufman

Steve Van Tuyl

Agenda:

1. Discuss white paper progress
   1. The Samvera Way: a recipe for success
2. Discuss infobox for Working Groups/Interest Groups
3. Writing a charter and establishing a Facilitator (Technical Coordinator should be in this role) Samvera Governance Next Steps 4
4. Update on previous action items
   
   1. Are the key groups operating under an active charter from Partners? Need to confirm.
      • Action Item: Recharter Core Components WG - Ben

Minutes:

Mark Bussey will send out a reminder next week (Tue/Wed) to remind folks to find some time to get their sections fo the white paper drafted prior to the meeting Tuesday Nov 27?

jen young Will send infobox and working group info to steering

Mark Bussey will draft charter for review by group at Nov 27 meeting

Benjamin Armintor & Mark Bussey will figure out next steps for Core Components WG recharter

Next Meeting; Nov 27. 2018

Note Taker: Jon Cameron

Facilitator: Julie Allinson