Date

03 Mar 2020

Attendees

Time	Item	Who	Notes

	Review action items from previous meetings listed here.
	Roadmap Survey form: There are six responses so far. What are the next steps?

Looking good, no incomplete tasks.

Reviewed action items from oldest to newest and closed duplicates
2019 Partner meeting items closed
Rechartering - need to update published charter to capture changes to chair structure
- Make sure we include "Define where the group has agency or levels of agency" - i.e. we are a consensus building body, not a governing body
Lowering the bar to committing code - initial discussions and new practices for welcoming new committers begun
Backlog = the Action Item list
Brainstorm Tools = future work once we have further survey analysis
Definition of Roadmap = future work once we have further analyzed survey feedback
Are roadmaps aligned = future work once we have further analyzed survey feedback
Timebox milestones & deliverables = need to review remaining action items, assign people and due dates
Conduct experiment with specific chairperson = in progress
Hyrax P.O. Rob has meetings scheduled with Julie Hardesty, Brian McBride
Julie has acquired partner contacts - need to divide up between this group and follow up
- Will set Friday the 13th as the deadline for survey results
Jen will survey IG & WGs for potential input into roadmapping activities by or before next meeting 3/17