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Attendees:

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

Agenda/Notes

  • Competency Matrix Shawn Strande and Cindy Wong

    • Categories within the competency matrix

    • Process on how the matrix should be presented to the EC

  • Community Engagement UpdateJay Alameda

    • Next meeting of Community Building and Engagement is next Tuesday

      • Goal: develop evaluation/measurement plans in light of Lizanne’s input from previous meeting

      • Interesting point: thinking about what we need to know to be able to effectively run our program, eg, given a particular project component, is this having the desired effect. Especially for pilots, this can be valuable to adapt/change course or discontinue as needed.

      • Interested in outcomes of last Evaluation meeting, and also think that a joint Evaluation/Community Engagement meeting would be valuable.

      • Concern: high dimensionality of community + project components/pilots presents a large potential evaluation task:

        • How much should we cover?

        • How much can we cover?

Misc items

 

Next Meeting: 9 November 2022

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