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2018-11-13 Meeting Notes & Agenda

2018-11-13 Meeting Notes & Agenda

Nov 13, 2018

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