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  • Joe Andrieu
  • Judi Clark
  • Iain Henderson
  •  

Apologies

  • none

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. New Business
  5. Quarterly Reports
  6. Standard Information Sharing Agreement
  7. Action Item Review

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  • Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
4. New Business

-x

5. Quarterly Reports

x

6. Information Sharing Agreements

-x

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7. Action Items Review
  • Joe:
  • Iain:
  • Judi:

Next Regular Meeting

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