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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 - Erin to link template for charter: Task Force Charter Template status: done

  • ACTION - Everyone to review documentation on Sustainability and provide feedback by Thurs, Nov 22 to new Google Group.
  • 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.




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