2024-07-30 DEIA Agenda and Meeting Notes

Owned by Amanda, created
Last updated: Jul 25, 2024
1 min read

Draft Agenda

  1. Admin/Reminders

    1. DEIA WG Charter:

      1. Draft 2 available here.

      2. 3 signers are needed - Please indicate your willingness to provide a signature on the Charter (via email).

      3. Submission to the Leadership Council will happen in August.

    2. Criteria for Assessing Efficacy  + Terminology and Taxonomy:  Please review and submit comments via email or the Wiki directly.

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

    4. Continue to add Resources

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

    6. Open Call - Presentations for DEIA related programming

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

  3. AOB

  4. Adjourn

 

Participants

Voting:

Non-voting:

Staff:

Invited Observers/Guests:

 

Goals

Goal

Status

Date Established

Deadline

Goal

Status

Date Established

Deadline

 

 

 

 

 

 

 

 

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

Status: In Progress Not started Complete

 

 

image-20240321-184653.png Discussion Items

Item

Presenter

Notes

Item

Presenter

Notes

 

 

 

 

 

 

 

 

 

 

 

 

 

Open Action Items

 

Decisions