Attendees:  Brad Christ, Marc Wallman, Mark Johnson, Steve Zoppi, Kevin Morooney, Elaine Alejo, Ann West

Regrets: Laura Paglione, Klaas Wierenga, 

Agenda:

  • Steering and PAG reconciliation, again
    • Motivation
      • Heading into Steering turnover, Steering recruitment
      • Steering loses 5 CIOs over the next two years
      • Another LLC analysis on the horizon
    • August 2019 presentation to Steering
    • Internet2 board PAG guidelines
  • Global CEO Forum WG 

Minutes:

Kevin opened discussion on the Steering reconciliation and the idea of having the Steering Committee agree to 8 more hours commitment and meet 4 times a year as a PAG.  Those in attendance didn't seem to think there would be an issue with this as it wasn't too big of an ask.   The difference between the Steering Committee and PAG was clarified as the Steering having guidelines that they need to meet as a LLC and the PAG being more of an advisory group.  Howard is looking to bring InC leadership to an upcoming board meeting 

Brief introduction to starting a  Global CEO Forum Working Group to report on the global T&I community.  Kevin and Klaas will draft a charter 


Next meeting:   Oct. 11, 2021

  • No labels