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Previous Action Items
Notes
Search update (Tim)
- Arran will be Program Manager for Fedora!
- Part-time through May, then moving to full-time
- Thanks to Laurie for coordinating and to Jennifer, Scott, Este for helping with the search
- Official announcement going out soon
Governance Group Meetings (Tim Shearer)
- Proposal to combine both Leadership and Steering groups for remainder of this academic year (in line with governance terms).
- Steering is subset of Leaders, difference between two groups right now is very small
- Currently: Leaders meets quarterly, Steering monthly
- Propose to combine groups for the next year and meet every other month
- Would result in two additional meetings this year for people on Leaders but not Steering
- Not meant to be permanent
- Group agrees to move ahead with this
- Next governance meeting will be in May - Arran will send out Doodle poll
Strategic Planning Sub-Committee Update (Jennifer Gilbert)
- The subcommittee met last Friday to go through activities from top vote getters from previous ITAV exercise: Resources, Community Engagement
- Group voted on top activities from Resources and Community Engagement (and also Technology)
- Split into two groups: Resources, Community Engagement
- Selected first activity and facilitatorÂ
- Community Engagement first activity; Identify stakeholder gaps (March 22)
- Jon, Kate, Robin, Jakov, Danny
- Resources first activity: Diversifying income streams (March 17)
- Rosy, Tim, Scott, Jared, Jennifer G., Jared
- Next full group meeting will be in April - Doodle poll is out