Organization of Spring Partner Meeting Looks like Atlanta is the best option. Investigating rooms and dates.
Connect 2020 Call being set up with UCSB ro discuss.
Connect 2021 - location? Awaiting a firm proposal from Notre Dame
CMWG#2 report out prior to January vote?
Change to contribution levels? How does that impact our overall income? Long discussion about contribution levels - especially for small vendors. Decision to leave the report 'as-is' and proceed to a vote. Numbers can be tweaked as part of a future review if necessary,
January vote - CMWG#2 report and Steering bylaws update RGto organize, including a check on authorized voters beforehand.
Reaching out to Josh Greenberg at Sloan (and others? See http://www.orfg.org/members) The introductory document will be reviewed in the light of feedback.
Drafting a Partner prospectus Try to arrange at least a planning meeting during December.
How to manage mergers, take overs, contracted services vs full partnerships.
How to assemble information about past grants and how to inform (and coordinate?) future ones Take a similar approach to the one over production systems. Produce a seeded list and ask others to contribute and/or correct.
Cancellation of tech calls is a cause for concern Noted - keep under review.
It Takes a Village Assessment update for CNI. Thanks for contributions to this.