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Paul Albert, Ann Beynon, Robert Cartolano, Tom Cramer, Mike Conlon, Federico Ferrario, Anna Guillaumet, Doug Hahn, Christian Hauschke, Violeta Ilik, Muhammed Javed, DJ Lee, Mark Newton,  Ginny Pannabecker, Jean Rainwater, Hannah Sommers, Julia Trimmer, Terrie Wheeler, Alex Viggio, Joe Zucca

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Erin Tripp, Andrew Woods

Regrets:

Ginny Pannabecker

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1. Review agenda:  5 minutes
2. Results of Steering Committee nominations (procedure outlined here.) Roadmap. Mike, round-table discussion. 25 minutes.
   , 30 minutes.
   
   1. Background on the purpose of Steering vs. Leadership.
   2. Will this structure work with a smaller Steering Group (8 people)? If not, how do we proceed?
3.  Update on roadmap process. Mike, 5 minutes.
4. Revised Technical Initiatives Doc
Initiatives worksheet
5. Future agenda items: All, 5 we need to hear your most burning questions for the LG? short round-table discussion, 20 minutes

Notes