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changes.mady.by.user Tamara Guziejka

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Attendees

Not attending:

  • Everyone in attendance. Meeting not recorded.

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

Announcements

Share new general information.

5

All

  • Laura taking over as Chair effective Oct 2024.

3

Topics from Slack:

Recap discussions for any follow-up or further discussion (if any).

5

All

4

Work Plan

Continue updating our Work Plan

20

All

Work Plan: Acquisitions

  • Continue reviewing the Work Plan

  • For “in process” deliverables make sure to include them on upcoming agendas and review Work Plan at the beginning of each new fiscal year.

5

Other topics

6

Parking Lot for Previous Action Items