2024-06-18 DEIA Agenda and Meeting Notes

DRAFT 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 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