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Agenda

DRAFT Agenda

  1. Admin/Reminders

    1. Review the DEIA Survey Questions and Results, provide feedback via email or directly on the Wiki Page

    2. Criteria for Assessing Efficacy  + Terminology and Taxonomy:  Jordan will begin populating these pages.  Please review and submit comments via email or the Wiki directly.

    3. Charter:

      1. Please make any final comments via email to Jordan/Peter or via Comments on the Wiki Page.

      2. Please indicate your willingness to provide a signature on the Charter (email).

      3. Submission to the Leadership Council will happen in the next few weeks.

    4. Complete GPA sign-up and set up Confluence account for add/edit access

    5. Continue to add Resources

    6. Sign up to mailing list (if you haven’t completed a GPA)

    7. Open Call - Presentations for DEIA related programming

  2. DEIA Survey - Question Review - Continued Discussion - Please review the draft 2024 DEIA survey questions prior to the call and forward any edits directly to Peter Davis (equalspeterd@gmail.com)

  3. Review Session onCriteria for Assessing DEIA Efficacy

  4. AOB

  5. Adjourn

👥 Participants

Voting:

Non-voting:

Staff:

Invited Observers/Guests:

🥅Goals

Goal

Status

Date Established

Deadline

Info

The goals status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Status:

Status
titleIn Progress
Status
colourBlue
titleNot started
Status
colourGreen
titleComplete

image-20240321-184653.pngImage Modified Discussion Items

Item

Presenter

Notes

Open Action Items

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Decisions