2024-06-10 CF Governance Panel meeting

Attending

• Ethan, Fanny, Daniel, Bryan, Karl

Agenda

• Schedule next meeting
• Update on 2024 CF Workshop planning
• Should committee meetings and info-mgmt meetings be open and advertised
• How to build community engagement? Evangelizing for CF?
• Concern about long, not-quite-contentious debate (external variables)

Discussion

Schedule next meeting

• Aim for before 2024 CF Workshop
• DECISION: 9 Sept at 15:00 UTC

Update on 2024 CF Workshop planning

Should committee meetings and info-mgmt meetings be open and advertised

• More engaging to have open/transparent meetings
• DECISION: yes, move forward. Experiment with how to invite etc.

How to build community engagement? Evangelizing for CF?

Concern about long, not-quite-contentious debate (external variables)

• Make more use of off-GH, video discussion
• Often more eloquent opinion wins
• Take off-line when needed - need to be summarized back to group for transparency
• Request for offline discussion - need to make open invitation and then summarize discussion and decisions.

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