Samvera Community Wiki
2019-11-12 Meeting Notes and Agenda
Attendees:
@Mark Bussey
Facilitator: @Mark Bussey
Notetaker: see retrium board
Agenda:
Retrospective: https://app.retrium.com/team-room/bfbff80b-54bf-41e9-a407-5a415af96926
We’ll be using the Four Ls pattern for our retrospective. 4Ls stands for Liked, Learned, Lacked, & Longed For. If you want to learn a bit more before we start, you can read up here: https://www.retrium.com/resources/techniques/4ls
Notes:
Action Items from Retrospective (unprioritized):
Invite others (like core component P.O.s and Partners) to contribute their roadmaps (ideally via an easy to use template
Conduct an experiment in having a specific Chairperson for six months
Timebox our milestones and deliverables more consistently
Answer the question: Are roadmaps aligned?
Conduct a review or survey of existing artifacts and knowledge (related to roadmaps)
Define where the group has agency or levels of agency
Create a working, concrete definition of "Roadmap"
Brainstorm tools to support more direct discussion of roadmaps
Populate a backlog of action items and goals for the group
Review and revise our charter as we start the next iteration of the council
Action Items:
Confirm Kate has contact info for next meeting
Next meeting: 2019-11-26
Facilitator: @Rob Kaufman
Notetaker: @Jon Cameron