Attendees
LG and SG members:
Paul Albert, Ann Beynon, Robert Cartolano, Tom Cramer, Mike Conlon, Federico Ferrario, Doug Hahn, Christian Hauschke, Violeta Ilik, Muhammed Javed, Mark Newton, Hannah Sommers, Julia Trimmer, Terrie Wheeler, Alex Viggio, Joe Zucca
Duraspace:
Erin Tripp, Andrew Woods
Regrets:
Anna Guillaumet, DJ Lee, Ginny Pannabecker, Jean Rainwater
Connection Information
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Meeting ID: 935 807 4182
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?