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| Item | Who | Notes |
|---|---|---|
| Continue Sustainability Discussion - Round Robin on any new thoughts about previous discussions | All Attendees | ARKA needs groups (beyond CDL) to step into leadership roles to ensure our long-term sustainability. Ricc: Seems like the Sustainability WG left things at a point and we are back to where that stopped. CDL has committed to technical infrastructure. Erin: Engagement issues right now because of external pressures, so maybe we can frame changes in operations as a temporary stoppage or pulling back. Temporary pause on Outreach? |
| Nominations. In an effort to share roles and responsibilities, the AG needs two volunteers to step forward for Chair and Vice Chair. | Two roles that need to be filled immediately:
JChodacki: CDL leading most of the groups and setting the agendas for discussion; first action we are proposing is that the AG leadership model change and someone outside of CDL takes on these responsibilities, so that the AG is more representative of the community. Ricc: Thumbs up Erin: Thumbs up Mark: Leadership picture was fuzzy up to now; having a new process makes sense. | |
| Process discussion on how to evaluate other ARKA structures against the criteria of how to ensure they are multi-stakeholder and sustainable | Discussion of the leadership and sustainability of all ARKA groups, as well as how ARKA will oversee these groups going forward:
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| Additional items |
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