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5PM EAT - Dar*

*Please note the updated meeting time change in CEST and EAT timezones due to time change in the U.S. 

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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

Follow up from Action Items 

Ongoing 


Action Items from February 21


Topic

Duration

Who

Notes

Community updates


Opportunities


Website


10

Tenly Snow



Governance Committee 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
AOB5
  • Review votes and finalize
  • Voting structure - did it work/do we like it? Change to oral vote during monthly call?
  • Elect next Committee Chair
5


Estimated 3.1 Scope

  • Review and discuss scope
  • Finalization and voting
45Mary Jo Kochendorfer
AOB




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ATTENDANCE



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RECORDING



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ADDITIONAL READING

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