Date
Attendees
Regrets
Goals
- Review feedback from Steering about Governance Review document
- Choose a method for developing a draft governance model
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
10min | Housekeeping |
| |
15min | Review feedback on the Governance Review document | Steering has reviewed; review their feedback |
Action items
- Mark will bring the document to the Steering Committee on
- Mark will alert us to the feedback
- Carolyn/Rosy will send the document to the community on or before
- Rosalyn Metz will check the various doc schedules, reconcile and make sure is on Wiki page