...
Approval of summaries from prior EC meeting Stephen Deems (5 mins)
EC Program Milestones Stephen Deems (2 mins)
Teams can consider removing/closing those that are better-suited for other times/places to track
Report from Evaluation SC - Dave Hart (5-10 mins)
Working Group and Standing Committees Organizational Updates - Chuck P (5-10 mins)
SC/WG meetings to EC status
Quarterly Meeting Agenda - Stephen Deems (10-15 mins)
Currently have ~11 ~12 hours of topics on the draft agenda
Thoughts on current or additional sessions?
Organizational Chart / Organizational Structure? (Shannon)
Support Videos? (Shelley)
Next steps
Working Group and Standing Committees Organizational Updates - Chuck P (5-10 mins)
Comms SC
SC/WG meetings to EC statusOverview
What’s going to be our big success(es) in next year’s review?
Which program goals would we like to prioritize in this coming year?
What are our key priorities
Teams will be asked to produce a single-slide overview of the PY4 plans at the February 18 EC meeting.
PY4 Plans - Stephen Deems (10-15 minutes)
...
Quarterly and Annual Meetings To Do Follow Ups
...