Page History

...

1. Governance
   1. Publish a schedule of Steering Committee meetings for the remainder of the calendar year.
   2. Publish Approved meeting minutes
2. Planning
   1. Develop a framework for a bi-annual? InCommon strategic planning exercise.
3. Community Engagement
   1. Publish the InCommon Steering Committee’s Role In Trusted Identity in Education and Research document.
   2. Publish final version of Steering Committee Governance & Operating Principles.
   3. Wiki MarkupConduct Community Forums at the annual Internet 2 and EDUCAUSE meetings. \ [Is it possible to schedule this for the Anaheim meeting?
   4. Develop an InCommon communications plan.
4. Finance and Budget
   1. Work with Internet 2 to develop a standard, periodic financial reporting mechanism for the Steering Committee.
   2. Work with Internet 2 to develop an annual report of InCommon’s operating and financial status for the InCommon community.
5. Operations
   1. Reconcile Shel’s concerns with this section of the Governance & Operating Principles.
   2. Work with Shel to finalize Executive Director position description.

...