EPIC Council Meeting 06Jul18
Present: Mike Taylor, Skip McGauhey, Ian Skerrett, Nathan Gervais, Eric von der Heyden, Donald Smith, Maher Masri
Regrets: Jochen Krause, Howard Lewis, Todd Williams.
- Google ads being researched by Skip/Mike T and will be readdressed on council near Aug 1.
- Nathan to share design guidelines draft with Maher and Susan Iwai.
- Ian has sent draft content and participation guidelines for EPIC council to review by July 25 meeting.
- Communication to board/EMO/members is considered complete and removed from work item list.
- Donald to post minutes and transparency guide to wiki.
- Eric has posted on WIKI the public parts of governance document.
- Skip to kick off member survey questionnaire process with Eric, Donald and Mike T.
- Team to consider how/if to use EPIC to increase visibility of Eclipse Projects. I.e., "Reach out to projects". Include/interact with other OS projects as we would plugins.
- Considering KPI for member % listed on EPIC.