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Ann Beynon, Robert Cartolano,  Tom Cramer, Federico Ferrario, hannah sommers, Erin Tripp

Regrets:

Connection Information

To join the online meeting:

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III) Questions, ideas or future discussions from 1:00 session

IV) Task force updates

V) Financial updates 

Partial notes 

Which task forces are we interested in?

Julia: Financial, Communication. Co-lead with Anna.

Violeta: Mission and Vision

Anna: Communication, Mission and Vision

Mike: Mission and Vision

Alex: community engagement, maybe within Membership? Development Road Map

Doug: Membership, Development Road Map

DJ: Membership, Mission and Vision

Steve: Development Road Map, Mission and Vision

Christian: Membership, Development Road Map

Andrew: Development Road Map

Terrie: Fundraising, Mission and Vision

Ann: membership, 2020 conference

Hannah: Financial oversight, Mission and Vision, Research Intelligence

Federico/Paolo: Development road map

Task forces proposed/discussed:

Financial Oversight

Hannah Sommers, lead

Julia Trimmer

Communication

Anna Guillamet, co-lead

Julia Trimmer, co-lead

Mission and Vision

Mike Conlon

Violeta Ilik

Anna Guillamet

DJ Lee

Steve McCauley

Terrie Wheeler

Development Road Map

Steve McCauley, lead

Alex Viggio

Doug Hahn

Christian Hauschke

Andrew Woods

Federico Ferriera

Membership ( . . . and Community Engagement?)

Ann Beynon

Alex Viggio

Doug Hahn

DJ Lee

Christian Hauschke

Fundraising

Terrie Wheeler

Conference 2020

Terrie Wheeler

Julia Trimmer

Ann Beynon

Research Intelligence

Hannah SommersVI) Other items