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  • Heather sent a suggestion to the SC that we have a single governance board
    • Scott suggests adding something about the membership that there is a mechanism to try and make sure the membership represents the full spectrum of stakeholders that are impacted by the schemas (e.g., research needs a seat at that table)
    • Heath will send a few templates to get this into a better format (to include chair, meeting frequency, membership, etc)
  • eduPerson has been copied to the wiki, and a landing page posted on the website
  • Would it be possible to create smaller work teams to help encourage faster changes for minor additions?
    • Some concern that any schema change would require more review
    • Smaller work teams could work for minor changes along the lines of punctuation for clarity
    • First thing the board should do is define their bylaws that could include this kind of fast, straightforward change process
  •  Heath Marks to send comments to Heather on structure.  

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