Date: 1/28/2021
Quarter: Q2
Minutes Approved as PresentedÂ
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Goals
ECWG business Meeting - review and update project plans, WG documents and plan for next meeting
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 10 Min | Introductions | Laura Heermann-Langford | Discussion of history and goals of ECWG |
| 30 Min | Workgroup Health Review | James McClay | Reviewed project insight - updated project deadlines |
| 20 Min | ECWG Documents | Laura Heermann-Langford | Reviewed SWOT, 3 year plan, DMP |
| Adjourn | at 1300. |
Action items
- Update DEEDS description in confluence James McClay
- Update SWOT and add COVID issues Laura Heermann-Langford
- Plan to reballot DAM for next round James McClay Laura Heermann-Langford