2023-09-12

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions
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	15 min	Catherine Busselen
4	Working List of DEIA Training & Resources	Determine if any resources should be removed Determine gaps in the list	15 min
5	DEIA Training & Resources Criteria & Scope Draft	Review draft for criteria and scope Who can contribute to this space? Will the site be ongoing? Who will be responsible for the site following our work?	15 min	Marcia Barrett	We’ll discuss criteria and exclusions at the September 12 meeting.	Prefer that this is continuously updated. What we provide as a deliverable will be a prototype that another group will maintain when we’re discharged. Possible future group could be CMCKG
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