InCommon Steering Committee Meeting - February 2, 2015
Attending: John O’Keefe, Mark Crase, Pankaj Shah, Klara Jelinkova, Von Welch, Chris Holmes, Susan Kelly, Jacob Farmer, Michael Gettes, Dave Vernon, Steve Carmody, Sean Reynolds, Ken Klingenstein, Michelle Norin, Melissa Woo
With: Ann West, Shel Waggener
Action Items
(AI) Shel will provide an organizational chart relevant to InCommon for the next Steering Meeting.
Charter and Bylaws Changes
Chris Holmes presented the recommended changes to the InCommon charter and bylaws. He reviewed the history of these changes, which are the first in 10 years, to better reflect today’s realities.
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