Date
Attendees
- Karl Kneis
- Ajay Madhok
- Daniel Bachenheimer
- Jim St.Clair
- Wenjing Chu
- Kimberly Linson
- Will Groah
- David Lucatch
- RJ Reiser
Goals
- Discuss leadership, strategic planning, and 2020 roadmap
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 3 min | Welcome & Antitrust Notice | David Luchuk | |
| 3 min | Graphics contract - update on schedule/workplan | David Luchuk | |
| 7 min | "ToIP and Governments" Webinar update | See webinar description and agenda (Google doc) | |
| 5 min | EFWG White Paper Task Force | Karl Kneis | Discuss coordination with Comms Committee |
| 30 min | Strategic Narrative Presentation & Discussion | Slide deck will guide the discussion | |
| 5 min | Next steps on 2021 roadmap | All | Decide on tangible next steps |
| 5 min | Executive Director & Chair/Co-Chairs | All | Suggest coordination with John Jordan on decision |
| 2 min | Next meeting | David Luchuk |
Recording
- Link
Notes
- Graphics contract
- "ToIP and Governments" Webinar update
- EFWG White Paper Task Force
- Strategic Narrative Presentation & Discussion
- Next steps on 2021 roadmap
- Executive Director & Chair/Co-Chairs
- Next meeting
Decisions
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Action items
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