Attending: Marc Wallman, Christine Miki, Dave Robinson, Keith Wessel, Jeremy Livingston, Brad Christ, Jim Stewart, David Bantz
Regrets: Elaine, ChrisM tentative,
With: Kevin Morooney, Ann West, Steve Zoppi, Albert Wu
Agenda:
- Committee roster management (10 minutes or less)
- Jeff Erickson's departure and discussion (and possible vote) for replacement
- Dave Robinson's change (informational)
- 2024 steering committee appointments (reminder)
- Jeff Erickson's departure and discussion (and possible vote) for replacement
- Futures2 report out with SecondMuse (remaining time)
Minutes:
Committee Roster Management
Jeff Erickson is leaving NIH for another position and has recommended that Steering accept NIH’s Deputy Director of IAM Ashrab Ahmed as a replacement. This aligns with Steering Bylaws. The Steering Committee unanimously voted to accept Ahmed as Jeff’s replacement.
Dave Robinson is leaving Grinnell and moving to Tennessee to be the CIO of a college prep school. He will be remaining on Steering.
Futures2 Report
Neisan Massarrat, Mina Aiken, and Sam Letscher joined the Steering call.
Mina summarized the work done so far. (Link to previous notes for summary). On this call, Steering will review the synthesis report that 2M delivered, summarizing their findings. The strategies and recommendations will be delivered later this week.
No initial questions from committee members.
Sam walked through the research findings of the themes gathered during the consultation process.
Discussions between committee and SecondMuse around direction, support programs, what it is we should do and not do. How does InC become that org that answers questions, mitigates risk and offers answers.
Next Steps
SecondMuse will send the full strategy report including the recommendations later this week. Once InCommon staff have had a chance to review, we will forward it to the Steering Futures2 Working Group like before and then share it with Steering. We will likely talk about it at our December 4th meeting.
Meeting adjourned
Next meeting - Dec 4, 2023
Meeting adjourned