2022-08-10 meeting notes

 

Attendees

  1. @David Eifler (Unlicensed)

  2. @Lynne E. Grigsby , co-chair

  3. @S.J. Koller (Unlicensed), co-chair

  4. @Anna Striker

  5. @Hermine Vermeij

  6. @Christine Barone (Unlicensed)

  7. @Jason Newborn

  8. @Judea D'Arnaud

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

 

1

Note taker: Koller

Welcome everyone

 

5

All

 





 

2

Review charge

 

30

Lynne

Discussion on charge - where we are, what we think is doable, timing, etc.

Many directly related decisions/recommendations have already been made. Our charge has become outdated.

 

 

 

3

Next steps

 

10

Lynne, Sage

Lynne and Sage will email Erik with questions

 

 

 

Future agenda items

 

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