Attending: Kristi Holmes, Jim Stewart, Ann West, Christine Miki, Jeff Erickson, Marc Wallman, Laura Paglione, Brad Christ, Chris Misra, Jeremy Livingston
Regrets:Bernie Gulachek, Dave Robinson, Rachana Ananthakrishnan
With: Second Muse Neisan Massarrat, Mina Aiken, Sam Letscher, Anne Dodge, Elaine Alejo, David Bantz, Steve Zoppi, Kevin Morooney, Margaret Cullen, Albert Wu, Keith Wessel, John Krienke,
Agenda:
- Policy Documents Housekeeping - Following up on our last call, we will conduct two votes to accept the non-material changes to the following documents:
- InCommon Federation Operating Policies and Practices
- July 10, 2023 Minutes and discussion from last month.
- Redline for approval
- (new) InCommon Participation Agreement
- InCommon Federation Operating Policies and Practices
- Futures2 Planning
- Please review the very short slide deck and Futures2 Kickoff Brief prior to joining the call
- We're forgoing more presentations and background on the Futures2 process and SecondMuse (our planning partner) in lieu of discussing the following provocative questions:
- What market pressures, players, trends, environmental challenges are driving change that the community needs to solve for in the next 5 years?
- Where are the biggest gaps in InCommon's current activities and strategies?
- Where are the biggest opportunities for InCommon to grow and evolve our activities and strategic impact? Where can we add more value?
- What additional questions and areas of inquiry do we need to collectively explore?
Minutes:
InCommon Federation Operating Policies & Practices and the InCommon Participation Agreement voting
- Voting to approve both
- Dave Robinson approved via email
- quorum was achieved and the vote on the changes for the FOPP and PA were passed without objection or discussion, unanimously.
- Jim Stewart made a Motion to approve , Chrisitne second - all were in favor
Furtures2 planning
SecondMuse shared easyretro board- comments can be seen at the link
https://easyretro.io/publicboard/0DKIPIfqBUOS92XHvkmiAK55CHq1/940a9046-ed1b-4725-9e0e-426ebca2c4ee
Meeting ajourned