Attendees

LG and SG members:

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

Duraspace:

Erin Tripp, Andrew Woods

Regrets:

Ginny Pannabecker

Connection Information

Join from PC, Mac, Linux, iOS or Android: 

https://duraspace.zoom.us/my/vivo1

(New call-in numbers were corrected on 5/10/2018)

Or iPhone one-tap :

    US: +16468769923,,9358074182#  or +16699006833,,9358074182# 

Or Telephone:

    Dial(for higher quality, dial a number based on your current location): 

        US: +1 646 876 9923  or +1 669 900 6833  or +1 408 638 0968  or +1 408 638 0986  or +1 646 558 8665 

    Meeting ID: 935 807 4182

    International numbers available: https://zoom.us/u/cex8G1kjQ

Agenda

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.
   2. Others?

Notes