Agenda for Governance WG Meeting #16 - Tues Feb 23rd at 14:00 UTC

[briannaljohns]

Agenda for Governance WG Meeting #16 - Tues Feb 23rd at 14:00 UTC

Here are our notes from our last meeting on Tuesday, February 9th at 14:00 UTC:

Notes from GOSH Governance WG Meeting #15 - 9 Feb 2021

Meeting #15 - 9 February 2021, 14:00 UTC People in the call Jenny Gunner Marina Thomas Bri Paz Agenda Finalize proposal document so that it can be shared with the community by February 18th. Proposed model for candidates to engage with GOSH community Candidate position statements Template to be provided to candidates Position statements to be posted to a category on the GOSH forum – community questions and comments enabled Candidate responses to a set of community-sourced questions Re…

For next meeting:

• Review updated governance proposal, and resolve or document any areas of non-alignment within the Working Group.
  • Discuss plan for confirming voter eligibility
• Discuss the format of the upcoming community call on February 25th at 14:30 UTC.
  • Confirm agenda and roles for the call
  • Proposal: follow a format similar to the first Community Call
• Discuss prototype of election landing page on GOSH website (as time permits)

Actions for working group members in advance of next meeting

• Review and comment on the updated GOSH Governance Proposal document.