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1. Roll call for quorum & approval of previous meeting minutes approval.
2. Welcome any new attendees
3. Minute taker
4. Roll Call
5 4 Discussion of our first deliverable: Patient Portal project with eCitizen
a. Steering Group update on fundraising
b. Update from eCitizen
c. Project expectations:
i. Project management
ii. Technologies
iii. Deliverables
d. Next steps
6 5. Discussion of our second deliverable: