Time: 5:30 pm
Location: in person
Meeting Type: Regular Meeting
How Called: Standing meeting
Convened: 5:30 Central Daylight Savings Time
Attendees: Barry, Maryanna, Katherine
April minutes approved.
2 New Business
Motion to approve reimbursal of expenses paid for NDIA conference: registration, travel to MPLS & intra-city transport for Maryanna, housing for all was made and passed.
Motion to approve reimbursal of expenses for AFTRR meeting: housing for Barry & Katherine made and passed.
3 Information Sharing
- White paper – Have inputs, working on writeup. Will share with partners who contributed before releasing.
- Net Inclusion 2017 – plan on writing a joint newsletter since Barry, Maryanna and Katherine are attending different parts.
- Partner Status – Networking at Net Inclusion & AFTRR to create & strengthen relationships.
4 Action Item Status Updates
Walking through Action Item List and noting updates. In the minutes, this will record items closed during meeting.
- Didn’t go through them at this meeting.
5 Time and Location for Next Meeting
Next meeting – June 19 @ 4:00 pm CDT in Warrenville.
Adjourned: 6:15 CDT