2019-02-11 Meeting notes

 

Date

Feb 11, 2019

Attendees

  • @David Walker

  • Alyssa Loera

  • Andrew Weiss

  • Dana Ospina

  • Kevin Cloud

  • Renaldo Gjoshe

  • Tracy Elliott

  • Zach Vowell

Goals

  • Complete final report

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

 

Executive summary

David

  • Reviewed the current draft of the Executive Summary.

  • David will add recommendations around scope of content in the IR and funding

 

Scope of content

Renaldo

  • Renaldo and Andrew shared initial analysis based on current usage from internal survey

  • Will share link with group for email feedback

  • Discuss in more detail at next meeting

 

Staffing and/or funding

David

  • Depends on scope of work, which COLD needs to approve

  • Likely need at least one additional central position

 

 

 

 

Action items

Decisions