...
- Charter:
- Comments have ben reconciled
- Final changes doc
- Summary charter changes (from Governing board)
- Comments have ben reconciled
- Landscape
- Implemented
- Further tweaks?
- Whitepaper
Notes:
- Charter
- Min to send final proposed changes to LF legal then to Governing board for final approval
- Discussion on dissemination of Governing board notes.
- Landscape
- Arun to make further adjustments to enlarge cards in 'Projects' tab in landscape
- White paper
- Taskforce members have two weeks to submit notes/edits/suggestions
- Task Force concludes having met goals
- Further steps possible on topics including:
- Website improvements offering more dynamic content to help onboard newcomers to community
- Business/membership
- Technical/contributors
- Increase transparency with Governing board
- Proposed wiki page with public notes as possible solution
- Additional resources to contributors
- help "convince your boss"
- Website improvements offering more dynamic content to help onboard newcomers to community
- Further steps possible on topics including:
Action items
- Arun S M - continue work on horizontal card layoutfinal landscape punch list
- Helen Garneau - lock down charter for further edits until reconciledConclude Taskforce to TSC
- Emily Fisher - continue to draft Whitepaper - (any edits from group most appreciated)