Attendees
Steering Group Members
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert 
= note taker
Project Staff
debra hanken kurtz, Andrew Woods
Regrets
Connection Information
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Agenda and notes
- Draft Sprint Schedule — Andrew (See https://wiki.duraspace.org/pages/viewpage.action?pageId=96997619)
- Conference update – Paul, Eric
- Leadership Group meeting processes:
- How do we help the group succeed?
- How should the meetings be run differently from the Steering meetings?
- Should we adopt the Fedora model? In that group topics are introduced at the SG and if there is “loose agreement,” then they add the issue to the LG agenda. The issue is proposed to the LG and everyone gives their reaction. Following the meeting, the question is asked via the email list. Everyone replies to the list with questions and/or votes as +1, 0 (no opinion) or -1 (veto which shuts down the vote).
- What should we propose for the first meeting of the new LG on May 25? Should we propose the following process, which is used by the Fedora group?
- Fedora elects new Leadership members in May and terms start July 1.
- Leadership elects new Steering members in September.
- The Steering members select (usually someone volunteers) a chair who serves for a year.
- Additions and walk-on items
