2014 04 23 Steering

Coordinates

Mon 23 Apr @ 3pm ET/12n PT

Calliflower (dial in numbers here) 8510557# (web conference)

This is an OPEN meeting.

Attendees

  • Bill Thompson, Unicon

  • Jeremy Rosenberg, SFU
  • Omer Almatary, Rutgers
  • Benn Oshrin, UCB

Agenda & Notes

  1. Review prior action items
  2. Apereo Incubation Exit Criteria Documentation
  3. Next Call: 4/30?

Action Items

Carry Over

  • Bill to draft Governance structure document with governance committee

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