Friday September 1, 2017, 2 PM EST
Attendees
Steering Group Members
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert
= note taker
Ex officio
Graham Triggs, Mike Conlon , debra hanken kurtz, Andrew Woods
Regrets
Mark Fallu, Bart Ragon
Location
Agenda
Item | Time | Facilitator | Notes | |
---|---|---|---|---|
1 | Review agenda | 2 min | All | |
2 | Sharing meeting facilitation duties, and updates | 5 min | All | |
3 | Continuation of last week's discussion: improving project mangement | 20 min | All | |
4 | Fundraising: update on budget, grants, and fundraising efforts for this year | 20 min | Debra | |
5 | Introducing Erin Tripp | 10 min | Debra | |
Notes
Action Items
- Mike Conlon will post approved proposals to the wiki
- Mike Conlon will forward proposal regarding charter to Leadership