April 1, 2019

Date: Monday April 1

Time: 10:00 EST

Location: Charlotte Air BnB, not via  Zoom

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 9:10

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of March minutes

2 New Business

None.

3 Information Sharing

  1. Partner Updates:
    1. Draft of Digital Bridge Partner Profile – publishing this week
    2. AFTRR partnership & meeting (June 13-14)
    3. Next profile of LTBTL
  2. Website Updates: Getting Connected  and checked links in all the white papers.
  3. Digital Equity Act- coming soon to a congress near you
  4. Net inclusion – See action item summary for:
    1. Final details on our get-together (#8)
  5. Start-up Manual Working Group – release anticipated prior to this meeting
  6. Next White Paper: Sharing your Success Stories- google doc– email sent 2/22
  7. Maryanna is part of a committee to review grant requests from libraries in Arizona. 
  8. Maryanna visited and presented at two Arizona libraries on refurbished laptop use for potential lending programs.

4 Action Item Status Updates

Walking through Action Item List and noting updates. In the minutes, this will record items closed during meeting.

Spent time on the workshop proposal details.

5 Time and Location for Next Meeting

Next meeting — May 3, 2:30 CDT, 12:30 MST via  Zoom

6 Adjourn

Adjourned: 10:20 




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