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4dn:phase1:steering_committee
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4dn:phase1:steering_committee [2020/06/24 06:29] oh |
4dn:phase1:steering_committee [2025/04/22 16:21] (current) |
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| June 16: Clodagh O'Shea | June 16: Clodagh O'Shea | ||
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| + | August 18 - Andrew Belmont | ||
| <font 20px/inherit;;inherit;;inherit>**2019 SC meeting chairs:**</font> | <font 20px/inherit;;inherit;;inherit>**2019 SC meeting chairs:**</font> | ||
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| <font 20px/inherit;;#e74c3c;;inherit>The next SC meeting is tentatively scheduled for August 18th, 2020</font> | <font 20px/inherit;;#e74c3c;;inherit>The next SC meeting is tentatively scheduled for August 18th, 2020</font> | ||
| - | * **August 18, 2020:** Link | + | * **August 18, 2020:** [[https://docs.google.com/document/d/1yU5D6b-T_SJslEJ0-FVBPmRwNJ7gT3ojj-rPm0erArM/edit?usp=sharing|Link]] |
| * Meeting chair: Andrew Belmont | * Meeting chair: Andrew Belmont | ||
| - | * Meeting agenda: [[https://docs.google.com/document/d/1OjFT8ONcxuaU8OmBxwIyizh1F0YK5ZGX92E6lvxYaO4/edit|Link]] | + | * Meeting agenda: [[https://docs.google.com/document/d/1gbNwwBDqd-yfpslerGIZdkaj8DNDT8_8RVDCrkDAyto/edit|Link]] |
| * **Action Items:** | * **Action Items:** | ||
| * OH will create a [[https://drive.google.com/open?id=1_DTwJotCdfNptH7MdgKA3Eis5IS99KYJEUtQZg3FdO0|google doc to solicit your ideas for continuity]] and a questionnaire will be created to achieve consensus around that. | * OH will create a [[https://drive.google.com/open?id=1_DTwJotCdfNptH7MdgKA3Eis5IS99KYJEUtQZg3FdO0|google doc to solicit your ideas for continuity]] and a questionnaire will be created to achieve consensus around that. | ||
| * SC meeting date to be decided for August 18th (alternate date September 15th) | * SC meeting date to be decided for August 18th (alternate date September 15th) | ||
| - | * To the WG charis, think about a letter or recommendations that you would like to pass on for your work to continue. | + | * To the WG charis, think about a letter or recommendations that you would like to pass on for your work to continue |
| - | * **OH update:** | + | |
| - | * | + | . |
| ===== Past meetings ===== | ===== Past meetings ===== | ||
4dn/phase1/steering_committee.1593005362.txt.gz · Last modified: 2025/04/22 16:21 (external edit)