2023-09-12

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	START RECORDING			Catherine Busselen
2	Announcements		5 min	Everyone
3	Use Cases List	Determine if there are any additional use cases Determine how we will use this - can it be combined with criteria & scope as an introduction to the list of resources/training?	10 min	Catherine Busselen
4	Working List of DEIA Training & Resources	Determine if any resources should be removed Determine gaps in the list	20 min	Marcia Barrett
5	DEIA Training & Resources Criteria & Scope Draft	Determine if changes need to be made to the updated criteria & scope	15 min	Catherine Busselen
6	Wrap up	Review of past action items and actions and decisions made during this meeting	5 min	Catherine Busselen	EIMP-PT Meeting Action Items
7	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)
8		Total	55 min