Date: Monday December 2, 2019

Time: 1:00pm CST, (N/A MST)

Location: via  Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 1:00

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of November minutes

2 New Business

1. None

3 Information Sharing

1. AFTRR best practices working group – data security draft under development,  targeting release to AFTRR for input February 
2. Digital Inclusion seder – draft of notes 
   1. Maryanna will note where explanation is needed.
   2. Song parodies – If I were a rich man, Blowing in the wind.
   3. RSVPs are coming in.
3. Partner Updates: A couple of people from Computers 4 Kids are staying at our house in Portland. (MAPPING grant.)
4. Website Updates: Training RAILS CyberSecurity class
5. Try to make digital inclusion observations while traveling overseas. Do you use the internet at home and how do you access it? Is there a place to refurbish or recycle old computers? Take notes.

4 Action Item Status Updates

Nothing was closed during the meeting. 

5 Time and Location for Next Meeting

Next meeting — Friday, January 31, 1:30 Central via  Zoom

6 Adjourn

Adjourned: 1:45