Date
Attendees
- Kurt Ewoldsen
Goals
- Kickoff meeting
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5m | Reiterate WG goals | ||
| 10m | Member introductions | All | |
| 15m | Establish meeting schedule | All | 8am pacific time, every 2nd and 4th Thursday of the month |
| 10m | Selection of chairs/co-chairs | All | Kurt and John will share responsibility for now |
| 20m | Logistics (email list? call technology, note-taking, reporting to AG) | All | zoom is fine for teleconferencing, as is a google group and a rotating note-taker Advisory Group liaisons are Kurt, John K, and John Howard Need to shared overview docs and central place ("brochure site") for ARKs Latest survey draft: https://docs.google.com/document/d/1lzJEvMjj3_OCm8KKtQ5_aJHra2RSzbsx_ZH2C2Ma34g/edit |
Action items
- John Kunze to set up googlegroup, will add survey link on WG home page
- John Kunze to send out current draft canned powerpoint presentation
