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Attendees

  • Imtiaz Haq

  • Salwa Ismail

  • Caitlin Nelson

  • Scott Seaborn

  • Dale Snapp

  • Gem Stone-Logan

  • Kent Wada

Regrets

Agenda

  1. Announcements/Updates, etc.

  2. 3 deliverables: 

    1. Develop guidelines, assumptions, and criteria to operationalize the recommendations

    2. Develop a training plan and program

    3. Develop documents, processes, and workflows based on the operating guidelines, assumptions, and criteria

  3. Develop a plan of action to implement our three deliverables

  4. AOB (Any Other BusinesS)

  5. Closed Meeting (executive meeting

...