Page History

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Item	Description & Actions	Resources
ITEM #1: Old business	Notes from last meeting MOU - any final business
ITEM #2: Work plan for Feb-June 2021Eligibility and selection of Leaders	Review eligibility and process for appointment of leaders from the membership, and make recommendations to Steering. Some things to consider: How do we select Leaders? How do we determine levels of representation for each membership/user category? When do Leaders begin and end their term? What is the timing of elections?	Project Governance#LeadershipGroup (includes current levels of representation)
ITEM #3: Process for replacement of Steering member who leaves term unfinished	Steering has referred this question to the Governance group for review. If a Steering member resigns leaving an unfinished term, how should the seat be filled for the remainder of the term?
ITEM #4: Housekeeping	Next meeting
AOB

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