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Version 1.0 Meeting #5 & #6 Recap

  • Creator
    Discussion
  • #65129

    CJ Woodford
    Participant

    Hi folks,
     
    Thank you to everyone who attended V1.0 meetings #5 and #6! In meeting #5, Andrew and Francoise concluded that we’re using the word “data” in its plural form in the model, which is fortunately consistent with the model’s current state, and that we need to review the short introduction to the model to ensure it’s concise and accurate. In Meeting #6, we discussed some rewording of items in Governance and Leadership and also realized that this essential element will need to be reviewed and revisited again — please consider taking a look at the current iteration in the sandbox and leave comments! We also had a great discussion on the new format of KPIs and metrics, agreeing to keep the current structure with some slight modifications to the wording of the themes and the options for “implementaiton stage”. 
     
    Note to please fill out this form (https://forms.gle/YBHPoYUYtKkBPEZCA) to vote on consideration level labels at your earliest convenience and preferably before Monday September 11th – it’s only 1 question!
     
    Recall that I’m capturing main points in our V1.0 meeting rolling notes where the meeting recordings are also being linked. Trials of decisions made during the meetings are being systematically implemented in the sandbox, and are open for comment between and during these synchronous meetings! However, changes suggested today won’t be implemented right away. You can track what is left to do in the rolling notes — changes I have yet to implement are in bold-face font.
     
    We have 4 more meetings set to discuss the model and come to a consensus for all things V1.0:

    September 11th, 15:00 UTC and 19:00 UTC

    September 12th, 9:00 UTC and 10:00 UTC

    Recall that there are so many and at a variety of times so that everyone can come to at least a few of the meetings, but no one is expected to attend all of them. I am recording the meetings and posting the recordings in this Google Folder. As we move through these meetings, please consider reviewing the model (Version 0.6 and the implementation of some of the recommendations in the sandbox) and bringing issues to discuss. You can add things to the rolling notes freely, as well as add comments on the sandbox directy.
     
    As always, please don’t hesitate to contact me if you have any questions or concerns. Have a great weekend!
     
    Sincerely,
    CJ

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