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618635#
Wiki Home: https://wiki.duraspace.org/display/samvera/Samvera+Governance+Working+Group
Attendees:
Agenda:
Due date for the small group work, Jan. 19 (Thursday, midday)
Where to create this doc? Keep it viewable.
Review Scope of Context Document including the honing of a Problem Statement.
Action Items:
Possibly Useful Items:
Charter and document request
Context: A one-page summary of the discussion, documentation, and feedback to-date related to the various governance models under consideration.
Synthesis: A summary of the themes and issues that the community hopes to address by refining existing or adopting new governance practices and structures. Ideally identifies key differences and decision points between the models provided for evaluation and current model. This combined context and synthesis documents should be approximately 750-1500 words (1-3 pages) in length
Samvera Governance / Roadmapping/ Resourcing Activity - 2017-11-10
Governance Models for Samvera - original
Governance Model Planning and Notes - RJS 2017-11-30
Notes:
Carolyn: Thank you for joining us. 1/2 hour meeting. Let's confirm that we can be done by January 25th so we can confirm we can meet on the 26th.
Mark: I'd like to make an amended proposal. The 19th was a date because of an in-person meeting in Palo Alto on the 22nd.
Simeon: If this is history - don't Steering know that?
Mark: In our interest to put regular things in front of them and encourage reaction. Steering doesn't know how to engage, but to your point, they are all steering and we can push them to be clearer rather than Mark's POV
Carolyn: We could ask to get it done.
Mark: This could be all sizes and shapes - so in a week - basically today and some interaction today - maybe next week, figure out what we need to get them.
Sime