A CDL representative will act as interim chair until a Chair is selected by the AG.
Attending -
Discussion Items | Notes |
|---|---|
Announcements - Review Action items from our last meeting ACTION - update AG member list status: done ACTION - set up googlegroup for AG communications status: done ACTION - Everyone to review documentation on Sustainability and provide feedback by Thurs, Nov 22 to new Google Group. ACTION - Erin to link template for charter: Task Force Charter Template status: done ACTION - John and Kurt to look at drafting charter for each group. ACTION - David, Heather, Erin, John, and Kurt to meet to talk about logistics to launch each WG. ACTION - We will create a new spreadsheet or googledoc where AG members can suggest people from the EOI to the WG. ACTION - Heather needs to follow up to check status of editing permissions and accounts. status: done ACTION - Kurt and John will meet with DuraSpace friends. ACTION - draft a project update and put a section where AG members can add events they'll be attending in 2019 status: in progress ACTION - Kurt we need to put together a template lightning talk anyone could deliver. |
