Date
Disclosures
Participants
Agenda
- November 6, 2024 Meeting Minutes (link)
- January 8, 2025 Meeting Minutes (link)
- BoD Policy Adoption Status Update (Andrea, Jeff, Rafael) - 15 minutes
- Open discussion items
- Leadership affiliation clarification: can individual members lead groups? (link)
- Rollout plans: when do new groups and existing groups need to cut over? (link)
- Transition update for existing groups
- Transition update for existing specifications
- Existing Group Participant and Voting Rights establishment (January 31)
- Updates to Lifecycle Guide to reflect new policy (February 3)
- Working Meeting Proposal for TSC, Tech Chairs, Tech Committee Chair Coordination (Andrea) - 30 minutes
- RVM TG Proposal
- 30 minutes
- Unified DB Proposal (Derek Hower, James Ball) - 30 minutes
Presentations
Title | Presenter | File | |
---|---|---|---|
1 | |||
2 |
Votes
Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned: