Attendees:
Present: Jay Alameda, Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk
Decisions made during the meeting:
Use Decision Macro
Next Meeting: 7th 14th February 2024
Action Tracker:
- Lavanya Podila - confirm if Jeremy Fischer can come to the EC meeting next week - Jeremy@iu.edu -
- Lavanya Podila - remind EC to review the RP forum bylaws document before the next meeting -
- Lavanya Podila - make sure to add discussing EAB Report from December Meeting to the next EC meeting -
- Lavanya Podila - remove Lizanne from the project -
- Lavanya Podila - start setting up 2 virtual meetings for June and December -
- Cindy Wong - start setting up EAB meetings in alignment with the virtual meetings for the main group - we are not as tied to the same days since they are virtual -
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Reference