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Date

Attendees

Goals

November ARKA AG meeting to discuss strategic questions outlined in attached slide deck.  Goal is to develop a short- and long-term plan for sustainable ARKA operations and infrastructure.

Discussion items

ItemWhoNotes
Continue discussion of Sustainability Issues raised in October meeting

The October meeting also included a presentation by Kurt Ewoldsen and John Chodacki  about some strategic questions we would like the group to discuss and work on together (slides attached).  The conversation after our presentation was very thought-provoking and we touched on:

  • How can the ARK Alliance build a more sustainable structure that doesn’t rely so heavily on single people or single organization?
  • What role does this advisory group have in the governance of the wider ARK community?
  • How can we fine-tune our AG processes and the processes of the other working groups to ensure multiple people/orgs are involved in sustaining our initiative?
  • CDL continues to be committed to the ARK community.  However, the resourcing commitments can not continue at previous levels.
  • Overall, how can we ensure that our structures are right-sized and resourced to sustain the community?

The discussion seemed very timely and important so attendees determined it was best to not wait until December to meet again…so I was tasked with organizing this ARKA AG meeting in November.

Next Steps?

Action items

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