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Date: 16 SEP 2019


Quarter: Q1-Q4


Minutes Approved as Presented 


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

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Q1Plenary

Q2Plenary

Q3Joint w/CBCP
See CBCP Minutes
Q4Joint w/CBCP;
See CBCP Minutes
 Q5Co-chair Dinner Steering Division Meetings
Followed by Infrastructure Steering Division Meeting

Action items