2020-07-17 Discovery Function Committee Meeting notes
Date
Jul 17, 2020
Participants
@Gabriel Gardner (Unlicensed),@David Walker, Christian Ward, Paul Hottinger, Andrew Carlos, Christine Holmes, Cathy Outten
Note: ULMS At-Large reps: @Mike DeMars (Unlicensed) and @Nerissa Lindsey are welcome to attend.
Goals
Set priorities for AY 20-21
Set meeting schedule for AY 20-21
Plan 1st Discovery Open Forum for AY 20-21
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
12PM | Welcome & Introductions | @Gabriel Gardner (Unlicensed) and all |
|
|
| ||
| Calendar planning for regular meetings | All | 1PM, 3rd Friday of the month |
| AY 20-21 goals discussion | All |
|
| AY 20-21 assigned task: Primo VE evaluation | @Gabriel Gardner (Unlicensed) @David Walker |
|
| Other pressing issues discussion
| Andrew Carlos and others |
|
| First Disco Open Forum Topic: Request Features for Pandemic Services | Christian Ward |
|
Action items
Decisions
- Members shall hold 3rd Friday of the month at 1PM for cmte. meetings or open forums