Hi everyone,
Here is a draft agenda for tomorrow’s 12 noon pacific meeting. Additions and suggestions are welcome, please send to me or add directly to the
agenda document.
Agenda
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Introduce New Members
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Upcoming dates/meetings
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June 22-26 - OMG Technical Meeting - Orlando, FL USA (or virtual)?
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Discussion
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Subgroups
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Refine subgroups
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Sign up for subgroups (here)
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Identify facilitators for each group
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When to kick off additional subgroups?
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Start with core and integrity and work out the kinks?
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Don’t spread ourselves too thin?
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Core Subgroup recap (William)
Parking Lot
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Steering committee
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Naming
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Licensing (spec and code)
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Mission, scope, values, governance, licensing, website, etc.
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Infrastructure needed for subgroups (Google drive, GitHub, mailing lists?, other?)
Thanks,
Kay
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