Forum .LRN Q&A: Re: Tuesday (.LRN Leadership meeting) agenda

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6: Re: Tuesday (.LRN Leadership meeting) agenda (response to 1)
Posted by Emmanuelle Raffenne on 05/08/07 09:57 AM
Here's the agenda so far then:
  • Leadership team memberships
  • IMS-LD
  • Next release (2.3.1)
  • Merges:
    • oacs-5-3 to HEAD
    • LORS oracle port

Correct me if I missed anything but remember we don't want the meeting to last more than 45 minutes.

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7: Re: Tuesday (.LRN Leadership meeting) agenda (response to 6)
Posted by Jose Pablo Escobedo Del Cid on 05/08/07 11:44 AM
Hi,

I can attend to talk about IMS-LD

Regards,

jopez

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8: Re: Tuesday (.LRN Leadership meeting) agenda (response to 6)
Posted by Caroline Meeks on 05/08/07 04:10 PM
Hi,

I'd like to add to the agenda

-Communicating Leadership Team Decisions

I'd like the Leadership Team to discuss how they would like to communicate important decisions transparently to the Board.

The governance document includes the concept of the .LRN Decision Forum.
https://openacs.org/xowiki/%2eLRN_Governance

The goal behind this was to create a low volume way for .LRN Board members to follow important decisions without taking a lot of their time. The mechanism doesn't need to be a separate forum, but all of our current solutions - meeting logs, email traffic on honchos, posting to .LRN Q&A, are too high traffic to expect Board members to follow. Many of our current board members are highly placed in academia and industry, a trend we should try to continue.

I can only be at the first half of the meeting today, although you don't necessarily need me to discuss this.

Thanks