2022-12-7 Steering Committee Plenary Meeting Notes

2022-12-7 Steering Committee Plenary Meeting Notes

Agenda 

Attendance

  • Judith Fleenor (ToIP - Director of Strategic Engagement)

 

Item

Lead

Notes

1 min

Agenda Review

@Judith Fleenor (Deactivated)

 

5 min

 

@Judith Fleenor (Deactivated)

 

2 min

 

@Judith Fleenor (Deactivated)

 

 

 

 

 

As Time Allows

Open Discussion

All 

 

 

  • Recording

  • Presentation (Google Slides)

 

Notes

Agenda Review 

@Judith Fleenor (Deactivated) kicked off the meeting and presented to agenda and the anti trust policy.

Announcements and New Business 

 

 

Actions:

  • @Judith Fleenor (Deactivated) to send out email to all SC members to listen to the recording and weigh in via email list

  • @Judith Fleenor (Deactivated) to take a consensus poll before IIW.