You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

Date

Attendees

Goals

  • Review of LFN GB meeting/Approvals
  • Discuss path forward, including meeting schedule, sub team selections

Discussion items

TimeItemWhoNotes
10 MinReview of LFN GB presentation and acceptance

Scot Steele, Heather Kirksey

  • GB accepted Merger/Re-imagine option and agreed to support Re-branding
 30 Min

Discuss the Oversight Committee & Sub Teams

Solicit Volunteers for Sub teams

 Heather Kirksey, Jim Baker Al Morton

  •  Sub Teams
    • Organization/Governance
    • Technical/Debt/TSC
    • Marketing
10 MinOverview of Trust and Team building program

Scot Steele

  • Topics
    • Acceptance
    • Expression
    • Trust
10 MinDiscuss schedule and Participation

Scot Steele , Jim Baker

  • Sub teams will set their own meeting schedule and method of interaction
  • Oversight Committee Meeting day and time?

Action items

  • No labels