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Paul Albert, Ann Beynon, Robert Cartolano, Tom Cramer, Mike Conlon, Federico Ferrario, Anna Guillaumet, Doug Hahn, Christian Hauschke, Violeta Ilik, Muhammed Javed, DJ Lee, Mark Newton, Jean Rainwater, Hannah Sommers, Julia Trimmer, Terrie Wheeler, Alex Viggio, Joe Zucca

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Erin Tripp, Andrew Woods

Regrets:

DJ Lee, Ginny Pannabecker, Jean Rainwater

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1. Review agenda:  5 minutes
2. Steering Committee nominations (procedure outlined here) round-table discussion, 30 minutes.
   
   1. Background on the purpose of Steering vs. Leadership (see the Leadership Group Processes page for more info).
   2. If necessary, would this structure work with a smaller Steering Group (8 people)?
   3. If not, how do we proceed?
3.  Update on technical initiatives/roadmap process. Mike, 5 minutes.
4. Future agenda items: we need to hear your most burning questions for the LG. short round-table discussion, 20 minutes
   1. Upcoming process for new MOU and budget by December 31. (See 2018 MOU on the Governance Resources page.)
   2. Others?

Notes