2023-10-18 MITI Governance Board Meeting

Meeting attendees

Attendees: Denis Schapiro, Sarah Arena, Jeremy Muhlich

Agenda and Discussion

Governance Board Election

• Current board members (Denis Schapiro, Adam Taylor, Sarah Arena) will continue to serve for a new term.
• We will continue to build community and recruit new members who are enthusiastic about taking on specific tasks or projects.
• The role of the governance board is to respond to community feedback and revisions. The current board’s focus is to continue with outreach activities and work on technical features.

Next Steps

• Update MITI README and website with new governance board and updated community participation guidelines
• Aim to meet in December to share updates on outreach and implementation activities