Semi-Monthly Governance Meeting: 2020-02-13

The OSC Governance Advisory Board (GAB) meets semi-monthly on the 2nd and 4th Thursdays of each month at 17:00 UTC. The next meeting is scheduled for this coming Thursday, 2020-02-13. Anyone with questions or suggestions for the GAB to review during this meeting is invited to post them here as replies to this topic before the meeting, or send them directly to a member of @osc-gab. A summary of the meeting will be posted to this topic after the meeting has completed.

Thanks @osc-gab for a great meeting today. As a summary, here are the items we discussed:

  • Thoughts and vision from @harensen about how OSC should consider partnerships, based on his meetings and learnings from recent Brussels events.
  • How we can better partner with DIAL on partnerships! Harmonizing our discussions to make sure we stay in sync, and planning a refreshed “pipeline” meeting for interested parties.
  • Leveraging our existing GitLab-based OSC tools to track a “roadmap” of partnership development, as well as client engagements, and having those roll up and unify for easy views and a better sense of timing.
  • A teaser on how we start to think about long-term member project engagement (and re-engagement) strategy with those orgs we have worked with previously.

The next meeting will be on the 4th Thursday of the month, 2020-02-27T17:00:00Z. We plan to have a prototype of the new “roadmap” avaiablle for then, along with any new discussion items that come up.