Attendees
LG and SG members:
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, Jean Rainwater, Hannah Sommers, Julia Trimmer, Terrie Wheeler, Alex Viggio, Joe Zucca
Duraspace:
Erin Tripp, Andrew Woods
Regrets:
Ginny Pannabecker
Connection Information
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Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/cex8G1kjQ
Agenda
- Review agenda: 5 minutes
- Steering Committee nominations (procedure outlined here) 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.
- Future agenda items: we need to hear your most burning questions for the LG? short round-table discussion, 20 minutes
- Upcoming process for new MOU and budget by December 31.
- Others?