2024-07-30 DEIA Agenda and Meeting Notes

Draft Agenda

1. Admin/Reminders

   1. Charter:

      1. Update/Share final draft

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

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

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

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

   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. Continued Review Session on Criteria for Assessing DEIA Efficacy

4. AOB

5. Adjourn

👥 Participants

Voting:

Non-voting:

Staff:

Invited Observers/Guests:

🥅Goals

Discussion Items

Open Action Items

Decisions