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Version 5
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Date
Attendees
Regrets
Goals
- Review outstanding discussion points in draft
- Review timeline: community review
Discussion items
| Time | Item | Who | Notes |
|---|
| 10 min | Housekeeping |
|
|
| 60 min | Outstanding discussion points |
| - Dissent section: feel free to add your dissents
- Steering: length of term; chair and chair-elect role
- Partner Contributions: tiers or classification; incentive; votes for Steering
- Components Council: Product owners for components
|
| 30 min | Timeline and Community Review |
| - Final Approval of the model by Governance WG
- Community review: recorded webinar, comments(?), questions
- Incorporate feedback
- Voting
|
Notes
Action items