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  1. Draft charge to Steering 3/12/24. Steering reviews and approves charge
  2. Share MOU review timetable with Leadership at May meeting. Hope to have before Leadership by the August Leadership meeting

Action Items

  •  Maureen will send a Doodle poll for monthly meeting opposite Steering
  •  Kristi will set up a space on wiki for WG
  •  Maureen will transfer the agenda and minutes to wiki. Draft docs will stay on Google drive
  •  Maureen will do a first draft of Charge and share with WG.