June Governance Committee Meeting

Minutes:

Only Ray and Al were able to meet.  Instead of going into the regular agenda, we talked about DCCC and its proposed usages.

Ray wanted to ensure that there is separation between DC Board and Staff areas of the team-room.

Al indicated that each folder can have its own access control which means that DC Board area can have separate access authorization than the rest. There is nothing inherent about the DCCC that would cause organization to not live up to the Carter board governance model.

Ray was going to spend sometime to play with the DCCC, in particular the My Folder area that each member can use (if they desire) to manage their own content. 

Agenda:

Last meeting minutes

Review Al's latest board membership development process proposal