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A CDL representative will act as interim chair until a Chair is selected by the AG.

Attending -  Kurt Ewoldsen, John Kunze, Heather Greer Klein,

Discussion Items

Notes

Announcements -

  • Primary goal for the meeting is to confirm AG liaisons and select candidates to invite to join working groups.

Review Action items from our last meeting

  • ACTION - We will create a new spreadsheet or googledoc where AG members can suggest people from the EOI to the WG.
  • ACTION - Kurt we need to put together a template lightning talk anyone could deliver.
  • ACTION - Create document where AG members can add events they'll be attending in 2019, for future project update
  • 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 the Sustainability planning notes and provide feedback by Friday 30 November to new googlegroup/email list. (Deadline extended from 22 Nov to 30 Nov.) status: done
  • ACTION - John and Kurt to look at drafting charter for each group. status: done
  • ACTION - David, Heather, Erin, John, and Kurt to meet to talk about logistics to launch each WG. status: done
  • 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. status: done
  • ACTION - draft a project update status: done







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