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Attendees:

  • Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila, Lisa Kaczmarczyk

Agenda/Notes

  1. Debrief on EC meeting John Towns  

  2. PY1 ACO Annual Evaluation Report @Lisa Kaczmarczyk

    1. Continuing discussions from last week

  3. ACO Metrics, Risk Register and Unspent Funds John Towns


  4. Review Action Items John Towns

  5. Updates

    1. EAB Updates Shawn Strande

    2. Evaluation Update Lizanne DeStefano (Unlicensed)

    3. Communications UpdateDina Meek

    4. Community Engagement UpdateJay Alameda

    5. Project Office Lavanya Podila

Misc Topics

Reference - ACO Action Tracker

Next Meeting: 21st June 2023

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