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Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

1

make sure Kristen records meeting / any announcements?

1

Kristen

Any announcements?

2

Tipasa Implementation Discussion / next steps for project team charge

all

Alison

VDX Replacement Project Team

other files in

Google Drive folder

3

P2P testing check-in

(if time permitting, otherwise next mtg)

Kristen

How’s it going? Any issues/observations to bring to the full group?

4

Wrap up & action points

10/2 - ???

10/9 - ???

5

Active Project Updates / Next steps and discussion times

5

Kristen

list of AFN reports - TBD/subgroup working

Tipasa - AMR working on implementation; review docs at 9/25 mtg?

schedule c reports - reminder check Sept for June 2024 fallout requests

P2P project - testing in sanbox

RLF lib use only / bookband pilot - January 2025 ish

6

(bike rack) Capture important topics for future discussion

7

Total

x/x

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