...

1. Draft charge to Steering 3/12/24. Steering reviews and approves charge
2. Share MOU review timetable with Leadership at May meeting. Hope to have before Leadership by the August Leadership meeting

Action Items

•  Maureen will send a Doodle poll for monthly meeting opposite Steering
•  Kristi will set up a space on wiki for WG
•  Maureen will transfer the agenda and minutes to wiki. Draft docs will stay on Google drive
•  Maureen will do a first draft of Charge and share with WG.