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During 2013, an Affiliate proposed providing services in lieu of paying the $6,000 annual Affilaite fee. Those services were used by the Scalable Privacy project. The same Affiliate proposed a similar arrangement for 2014. Staff recommends not entering into such relationships, but instead offering a payment plan, if that would be helpful to the Affiliate. ERG agreed.h4.
Update
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on TIER
As an outcome from the April 6-7, 2014, meeting, Steering will lead the development of a TIER charter. The work will be led by the ERG subcommittee with the help of four community CIOs: Eric Denna (Univ. of Utah), Kelli Trosvig (Univ. of Washington), Kevin Morooney (Penn State), and Tracy Futhey (Duke). The goal is to have this work completed by the end of July.
Chris Holmes is drafting streamlined charter and bylaw documents for InCommon and also proposals for changes to the LLC.
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