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Admin/Reminders
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Open Call - Presentations for DEIA related programming
ID.me Presentation
AOB
Adjourn
👥 Participants
Voting: Jordan Burris (Chair), Peter Davis (Vice-Chair), Liz Banicki, Denny Prvu
Non-voting: Sophia Dhrolia
Staff: Amanda Gay, Kay Chopard, Karyn Bright
Invited Observers/Guests: Wes Turbeville, Gray Perrone, Evan Hatton
🥅Goals
Goal | Status | Date Established | Deadline |
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The goals status metadata table is used for summary reports - copy the status macros from the table in these instructions: Status:
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Discussion Items
Item | Presenter | Notes |
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Reminders | Jordan | Review of reminders |
Charter | Jordan | Will be updating the charter work towards making recommendations as work group, etc. Volunteers will be needed! |
ID.me | Wes, Gray, Evan |
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Open Action Items
- Action: get a demo regarding geocoding and how this is presently being used. Continue to solicit other perspectives/usages. Reach out to Stephanie for academic perspective
- Action: Begin Populating Terminology and Taxonomy Section with table for common terms
- Action: Begin framing out common metrics - broken out by tier / maturity.
- Action: Volunteers for updating the charter to reflect a workgroup to contact Jordan Burris and Peter Davis