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ItemDescription & ActionsResources
ITEM #1: Old business
  • Notes from last meeting
  • MOU - any final business
MOU?


ITEM #2: Work plan for Feb-June 2021

Review eligibility and process for appointment of leaders from the membership, and make recommendations to Steering.

Some things to consider:

  • How do we select Leaders?
  • How do we determine levels of representation for each membership/user category?
  • When do Leaders begin and end their term?
  • What is the timing of elections?


ITEM #3: Housekeeping
  • Next meeting

AOB

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