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Date

Participants

Goals

  • Review Committee Assignments

  • Prep for Open Forum

Discussion topics

Item

Presenter

Notes

Review Committee Assignments

Christian Ward

  • The vice-chair role needs to be filled. Duties include:

    • Serve as a backup for the Chair

    • Assist with running and recording meetings

    • Serve as chair in the following year


Primo VE Open Forum


Christian Ward Christine Holmes David Walker

  • Review agenda for upcoming July 9th open forum

    • Provide Primo VE Go live dates and overview of the migration process

    • Review the Go Live Checklist

    • Discuss Norm rule requests and support

    • Q & A

Meeting Schedule for 2021/22

Action items

  •  

Decisions

  • No labels