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  • Chris Awre 
  • Danny Bernstein
  • Aaron Birkland
  • Robert Cartolano
  • Aaron Choate
  • Sayeed Choudhury
  • Stefano Cossu
  • Tom Cramer
  • Joanna DiPasquale 
  • Jon Dunn (need to leave around 1 PM)
  • Karen Estlund
  • Maude Francis
  • Neil Jefferies
  • Mark Jordan
  • Steve Marks
  • Rosalyn Metz
  • Tom Murphy
  • Este Pope
  • Robin Ruggaber 
  • Doron Shalvi
  • Tim Shearer
  • Dustin Slater
  • Roger Smith
  • Erin Tripp
  • Jennifer Vinopal
  • Evviva Weinraub
  • Ben Wallberg
  • Jared Whiklo
  • David Wilcox
  • Andrew Woods
  • Maurice York
  • Patrick Yott (leaving at 2:00)

Agenda

Advanced Tables - Table Plus
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Topic

LeadTime
Welcome, introductionsAll9:00 - 9:15

Strategic plan overview


David Wilcox

9:15 - 9:30

Report from the Strategic Plan Working Groups

  • Highlight important areas the groups need input on

Jennifer Vinopal (Governance)

David Wilcox (Product Technology)

9:30 - 10:00
Break
10:00 - 10:15
Continue report outs

Este Pope (Community)

Dustin Slater (Marketing, Outreach, & Communication)

Rosalyn Metz / Robin Lindley Ruggaber (Product Position)

10:15 - 11:00

Prioritizing Strategic Plan efforts

  • What should we focus on this year?
  • What should we de-prioritize for this year?

11:00 - 12:00
Lunch
12:00 - 1:15

Potential topics for discussion:

  • How we want to handle interoperability with for-fee vendor solutions

1:15 - 2:45



Wrap-up
2:45 - 3:00


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