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International numbers available: https://zoom.us/u/cex8G1kjQ
Agenda
- Review agenda: Julia, 5 minutes
- Steering Committee nominations (procedure outlined here) Julia/round-table discussion, 30 minutes.
- Background on the purpose of Steering vs. Leadership (see the Leadership Group Processes page for more info).
- If necessary, would this structure work with a smaller Steering Group (8 people)?
- If not, how do we proceed?
- Update on technical initiatives/roadmap process. Mike, 5 minutes.
- Survey from the Governance action planning group. Julia, 2 minutes.
- Future agenda items: we need to hear your most burning questions for the LG. Julia/Mike/short round-table discussion, 20 minutes
- Upcoming process for new MOU and budget by December 31. (See 2018 MOU on the Governance Resources page.)
- Others?
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