Date
Attendees
Goals
Discussion items
| Item | Who | Notes |
|---|---|---|
| ARKA AG Roles: Continuing Discussion from December | Full Group | One organization is leading most of the groups and setting the agendas for discussion. This is not a sustainable pattern. Our first action is for a AG leadership model change and someone outside of CDL to take on these responsibilities, so that the AG is more representative of the community. Two roles that need to be filled immediately:
AG members: please come prepared to offer your self-nominations for these roles. Erin is not available Kate is not available Ricc is not available Bertrand is not available Mark Phillips is available |
| Process discussion on how to evaluate other ARKA structures against the criteria of how to ensure they are multi-stakeholder and sustainable | Discussion of the leadership and sustainability of all ARKA groups, as well as how ARKA will oversee these groups going forward:
|
