WET Community Group Strategy & Governance Meeting - nschonni/wet-boew GitHub Wiki

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As a follow-up to our inaugural WET Community Group meeting, Systemscope will host our first planning session focused on the overarching strategy and specifically, a governance model for managing WET across sectors.

Remote participation is also possible - an outline for a governance approach will be available here before and after the meeting for discussion. So, if you can't make this meeting, rest assured: you can still influence the outcome.

Table of Contents Who should attend? Meeting details Agenda Signup list

• People with experience in developing and expanding collaboration networks, strategy, planning, governance, and/or communications.
• People wishing to represent their sector - private, non-profit, municipal, federal, provincial or academic - on a governance board of some sort.
• People who have time to dedicate to working(!) on a strategy, governance and/or communications.

If you are interested in more specific activities other than those listed above, we anticipate these will branch out from the governance hub over the coming months. Participation in this meeting is not mandatory for everyone wishing to participate.

• When: November 14, 2012 5:00 PM-7:00 PM
• Where: Systemscope Lounge, 61A York
• Teleconference: Unavailable for this session. Details will be posted here for comment.

Time	Activity
5:00 - 5:10	Introduction/welcome (Chamika A & Denise Eisner)
5:10 - 5:30	Background - the current Government of Canada governance approach (Laura Wesley)
5:30 - 6:00	Presentation of a draft governance & strategy outline for discussion (Chamika A & Denise Eisner)
6:00 - 6:45	Group discussion
6:45 - 7:00	Wrap up

If you plan on attending this meeting, please add your name to the list.

1. Chamika Ailapperuma
2. Denise Eisner
3. Gord Smith
4. Japman Bajaj
5. Paul Jackson
6. Laura Wesley >> laura.wesley (at) tbs-sct.gc.ca
7. Pierre Dubois
8. Samantha Lovelace
9. Steven Leconte
10. Thomas Gohard

If you need more details, or to be contacted about future sessions, please contact Laura at the email address above (especially if she doesn't already have your email address!).