2023-09-21 Meeting notes
Date
Sep 21, 2023
Participants - Rollcall
@Dina Meek @Megan Janeski @Bob DeLeon @Stephen Deems @Leslie Froeschl Megan Johnson @Alana.Romanella Kim Bruch @Andrew Helregel
Important Links
Item | Presenter | Item | Notes |
---|---|---|---|
Misc. | Dina | Charter process | Stephen will be our EC sponsor Dina will Chair Stephen will Co-chair Dina to share template Team to work asynchronously to enter thoughts into plan by October 5 Team to reconvene at next meeting to review and try to finalize for EC |
Newsletters | Dina | n/a |
|
Social Media | Andrew |
| Andrew shared - we’re still hitting our 10k goal, though August was slower after PEARC |
Website | Dina/Meggie/Kim | n/a |
|
Brand | Dina | n/a |
|
Events | Dina/Meggie/MJ | SC
|
|
Open Discussion | Dina
| What other topics does the team want to talk about today?
| From Quarterly Meeting:
Team will consider how these can be addressed in our charter |
Anything to elevate to EC? |
|
|
|
Action items
@Alana.Romanella to follow up with team on AI Affinity Group after 10/1
Decisions