Notes from planning meeting on 7/10/19
Recording of meeting: community_health_july_10_2019.m4a
Time: 10 AM pacific
Dial-in info:
By computer: https://zoom.us/j/4336690939
By phone: 1 646-558-8656 #4336690939
Attendees
- David Boswell
- Dan Middleton
- Swetha Repakula
- Tracy Kuhrt
- Mandy Olund
- Dave Huseby
- Ry Jones
- Karsten Wade
- Silona Bonewald
Agenda
- Update on selecting an interim chair for the group who can bring this proposal to the TSC
- Next steps with sending the proposal to the TSC for the creation of a Diversity, Civility and Inclusiveness Working Group
- Discussion of how to include the DCIWG into the agenda for Member Summit and recruit new group members there
- Other topics?
Action Items and Notes
- Dan has put a DCIWG proposal discussion on tomorrow's TSC call – won't necessarily have a vote then but there will be a discussion
- The group finalized the proposal document after Dave made an edit around the mentor content he added
- We discussed the interim chair role and decided that Dan will take over temporarily until a vote can be held soon after WG launch
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Notes from planning meeting on 6/26/19
Recording of meeting: community_health_june_26.m4a
Time: 10 AM pacific
Dial-in info:
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