2024-07-30 DEIA Agenda and Meeting Notes

Draft Agenda

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: Jordan will begin populating these pages. 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
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)
AOB
Adjourn

Voting:

Non-voting:

Staff:

Invited Observers/Guests:

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