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2021 10 14 Advisory WG Agenda and Notes

John Kunze edited this page Aug 5, 2024 · 1 revision

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2021-10-14 AG Agenda and Notes

Created by John Kunze, last modified by John Chodacki on Nov 12, 2021

Date

14 Oct 2021

Attendees

  • Kate Wittenberg
  • Riccardo Ferrante 
  • Mark Phillips 
  • John Chodacki 
  • John Kunze 
  • Kurt Ewoldsen 

Goals

       Updates, new member, sustainability

Discussion items

Item Who Notes
Introducing new AG member from CDL: John Chodacki John Chodacki is now a member of the Advisory Group. (intro slides here)
Sustainability issues The start of a discussion about the large dependence of many ARKA activities on a single organization and individual (CDL & John Kunze).  This is not sustainable and for the ARKA to be a viable organization in the long term, this situation needs to be addressed.

The conversation after our presentation was very thought-provoking and we touched on:

* How can the ARK Alliance build a more sustainable structure that doesn’t rely so heavily on single people or single organization?
* What role does this advisory group have in the governance of the wider ARK community?
* How can we fine-tune our AG processes and the processes of the other working groups to ensure multiple people/orgs are involved in sustaining our initiative?
* Overall, how can we ensure that our structures are right-sized and resourced to sustain the community?

The discussion seemed very timely and important so attendees determined it was best to not wait until December to meet again.

Action items

  • John Chodacki will schedule an ad hoc meeting in November to continue the discussion

Attachments:

ARKA Introductions_ John Chodacki Advisory Group Member.pdf (application/pdf)

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