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A CDL representative will act as interim chair until a Chair is selected by the AG.

Attending -  Kurt Ewoldsen, John Kunze,

Discussion Items

Notes

Announcements -

Review Action items from our last meeting

  • ACTION - We will create a new spreadsheet or googledoc where AG members can suggest people from the EOI to the WG.
  • ACTION - Kurt we need to put together a template lightning talk anyone could deliver.
  • ACTION - Create document where AG members can add events they'll be attending in 2019, for future project update
  • ACTION John will add project page link, specific group charter links to the generic invitation template
  • ACTION John will create a spreadsheet for tracking invitations.
  • ACTION John and Kurt to set a shared public calendar for ARKs meetings (ask Duraspace for help on this)
  • ACTION John will add information to the invitation and share for feedback. Deadline to empower members to invite working group members will be 1/17/19





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