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  • Structure Doc review
    •  Need to be complete before Prague  Vot
    • Voting - requires active contributions - 1 vote per company
    • Need method | dashboard to share company voting status with the community based on approved set of criteria
    • AI (Rick, Jim) Need working session in Prague to discuss structure document details with members F2F
      • Logistically able to support dedicated as well as ad-hoc sessions on this topic (breakout or un-con
    • (Jim) – Would be beneficial to test out voting mechanism or process prior to formal implementation
  • Business and echnical metrics
    • First round of metrics developed (14) - looking to the Governance and other workstreams for review/feedback