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Meeting Schedule
December 09, 2020
Attendees
Agenda
Time | Item | Lead | Notes |
2 min | Welcome & Antitrust Policy Notice | D Luchuk |
|
3 mins | Introduction of new members | D Luchuk |
|
5 mins | Remarks - John Jordan | J Jordan |
|
10 mins | Proposals - administrative resources & meeting schedule | D Luchuk |
|
15 mins | Priorities - activities in Q1 | D Reed |
|
10 mins | Resources and revenue model | D Reed |
|
5 mins | Communications and Operations - Update | D Luchuk |
|
5 mins | All Member meeting and wrap-up | D Luchuk |
|
Presentation
Documents
- Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - link
- Exhibit B - Brief - Administrative Resourcing - link
Recording
Notes
- Minutes - draft until ratified - link
Decisions
Action items