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Date

Attendees

Goals

  • Discuss leadership, strategic planning, and 2020 roadmap

Discussion items

TimeItemWhoNotes
3 minWelcome & Antitrust NoticeDavid Luchuk
3 minGraphics contract - update on schedule/workplanDavid Luchuk
7 min"ToIP and Governments" Webinar update

See webinar description and agenda (Google doc)

5 minEFWG White Paper Task ForceKarl KneisDiscuss coordination with Comms Committee
30 minStrategic Narrative Presentation & DiscussionSlide deck will guide the discussion
5 minNext steps on 2021 roadmapAllDecide on tangible next steps
5 minExecutive Director & Chair/Co-ChairsAllSuggest coordination with John Jordan on decision
2 minNext meetingDavid Luchuk

Recording

  • Link

Notes

  1. Graphics contract
  2. "ToIP and Governments" Webinar update
  3. EFWG White Paper Task Force
  4. Strategic Narrative Presentation & Discussion
  5. Next steps on 2021 roadmap
  6. Executive Director & Chair/Co-Chairs
  7. Next meeting

Decisions

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Action items

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