Session 2 Agenda
Session 2 Outcomes
Group agrees on:
- Survey data below is an accurate indicator of the ‘real sense’ of important elements surrounding nominees
- Survey data regarding the final mix of the committee has been agreed on, but will be considered as largely a secondary consideration to getting the best nominations per their activity indicators and profiles
- Shifted the definitions for how to subdivide nominations from a more arbitrary ‘where’ do they contribute to ‘how’ they contribute. This is ‘Option A’ below.
- Decided to simplify ‘tenure’ to a simple indicator of years in ecosystem, making it a consideration in nominee deliberations. The goal here is not that longer tenure is better, but that we want to have a variety of people who joined at different times in the project’s history.
Action items:
- ✅ Create survey for nominee profile creation (Mitchell)
- ✅ Clean up notes/outcomes from Session 2 (Mitchell)
- Schedule Workshop 3 for next Thursday (Mitchell)
- Approve the form (HG, Jack, ____)
- Contact nominees with full profile form (Rick)
- Spot check nominee inputs on 6/17 (Mitchell)
- Eliminate/rank based on the established database and complete nomination data (will be done in this doc below once data is populated)
- Generate ‘rosters’ with smart alternates (All)
Upcoming Timeline: