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Attendees

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

START RECORDING

Catherine Busselen

2

Announcements

https://docs.google.com/document/d/1-fDDzDvVFuCYqTXiHk9hMWLqNVU8AeLEnd1DPzADYqM/edit?usp=sharing shared with Caitlin

5 min

Everyone

3

Mapping Responses to Deliverables

Update from subteam on mapping the responses to deliverables

15 min

Tricia Lampron Cathleen Lu

4

Update from DEIA Training & Resources

Determine if this list will be ongoing on static

If ongoing, determine (make recommendation) for maintaining the list

Detercriteria and scope

Who can contribute to this space?

Will the site be ongoing?

Who will be responsible for the site following our work?

Discuss categorizing and tagging needs

20 min

Marcia Barrett

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567

Wrap up

Review of past action items and actions and decisions made during this meeting

5 min

Catherine Busselen

EIMP-PT Meeting Action Items

86

Parking Lot

Capture important topics for future discussion

Pre-mortem

Discussion of Survey Results Mapping to Deliverables - determine current status of each deliverable & next steps on deliverables (8/8/23)

Create detailed action plan for Midterm and Long-term

Create subgroups for recommendations, best practices, etc.

Review and update of Work Plan (estimated July 11, October 10, December 12)

97

Total

55 min