7AM PST - Seattle
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Call Details:
WebEx Link: https://meetings.webex.com/collabs/#/meetings/detail?uuid=MD8GRRT530EZ1G2PBBEH31BOI1-3O29&rnd=9626.4823780
Meeting Number: 194 399 578
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online
Agenda
Topic | Duration | Who | Notes |
|---|
Community updates ESMS (SIGLUS) update - 3.0 release update (materials, website, logos, style guide, blog, etc.)
- Community update - cadence?
- Opportunities
| 10 | Gaurav Bhattacharya (Unlicensed) Tenly Snow (Deactivated) |
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Governance Charter - Approval responsibilities
- Changes to roadmap → what is the process we want to follow?
- Changes to community structure
- Proposals for new implementations
- New relationships/partnerships
- Voting structure
- Primary voting member and alternate
- USAID, Chemonics, Gates, CHAI, ThoughtWorks need to designate alternate
- Voting process, agree? Revise?
- Review period
| 45 | Tenly Snow (Deactivated) lead discussion | | View file |
|---|
| name | 20170214_GovernanceCommitteeCharter_DRAFT.docx |
|---|
| height | 250 |
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| AOB | 5 |
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