2018-04-17 Samvera Gov WG Meeting notes

Date

17 Apr 2018

Item	Who	Notes
Wrap Up the vote		Vote passed with 32 cast for, 2 who were for who didn't vote 1 who we don't know much about ElectionBuddy was very nice for the vote. Recommend it for Steering Elections, too. Can present as concensus Process model for future Partner-Level decision making
Define any Loose End	Carolyn	gathering Google Docs and putting on Wiki PDF files - history Recommendations First version of rec's Sub-Working Group Context Document Feedback Doc spreadsheet (was that anonymous?) More private but want to share to Steering - share with Steering ElectionBuddy - we need to download and post to Wiki
Election Help - steering	Carolyn and Ryan	Evviva volunteers to help Nabeela also offers Maria Whitaker can help When Steering needs help - Tell people to run How they run Early May call for candidates - Who is stepping down/ remaining on Set voting to take place crossing over a weekend Layout timeline ahead of time Delegate ahead of time - Announce entire time - make announcements
		Acknowledgement of work of Steering to this point - encourages folks in the community AI: Make sure we acknowledge in the vote copy the work of Steering