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618635#
Wiki Home: https://wiki.duraspace.org/display/samvera/Samvera+Governance+Working+Group
Attendees:
Optional Steering Liaison: Mark Bussey
Regrets:
Maria Whitaker – on the road at the time of the meeting
Agenda:
- Discussion of small groups document. The context and synthesis can be found here: https://docs.google.com/document/d/1IfOeTUr37f99pzS0TSCnO26RX6Qb9zFCBPazFiWoX3c/edit?ts=5a5cf556
- [outstanding questions go here]
- Next steps. Identifying next steps for the group.
- Communicating to the community. We've received a lot of requests to provide input, how do we field these requests? How do we better communicate with the community about our work?
- Developing a recommendation for a governance model. What process do we want to follow to move forward with developing this document?
Action Items:
- Type your task here, using "@" to assign to a user and "//" to select a due date
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