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Meeting Information

Date and Time: April 24 2024, 11 AM-12 PM (EDT)

Meeting link: See calendar invitation

Attendees

  • Maureen Walsh (Chair)
  • Pascal Becker
  • Scott Hanrath 
  • Erica Johns (green star)
  • Kristi Park
  • Michele Minnelli


(green star) Note taker. Rotates each meeting

Agenda

ItemDescription and ActionsResources
  1. MOU
  • Review MOU and work on proposed edits
  • WG's recommended edits will go to Steering for discussion

2. Leadership
  • Leadership May 15 meeting
    • MOU
    • Plan DGWG breakouts
      • Intro
      • Question prompts
      • DGWG member in each breakout
      • Google doc to capture breakout responses



3. Bylaws
  • Bylaws drafting - review next steps


Notes


Decisions


Deliverables


Action Items