Executive Committee Meeting

Present: Katie Cooper, Claire Currie, Alice Gabriel, Lorraine Hwang, Scott King, Louis Moresi

Absent: Bruce Buffett

Discussion:

• Sustainability of community software projects and subawards in next proposal. Opening the process up and incubating new opportunities, and managing the process under constraints of writing a 5 year proposal.
• Role of international affiliates and community members in CIG.
• Governance models to engage the community and streamline decision making.