March 20, 2023

Date: Monday March 20

Time:  4pm MST/7pm EDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 7:00 EDT

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of February minutes (draft https://www.pbdd.org/draft-of/ )

2 New Business

  • 2023 election of officers
  • Conflict of interest paperwork

3 Information Sharing

  • Net Inclusion Conference Report, reviewed the analytics for it.
  • Web page updates: Resources for Refurbishers, changed Digital Literacy → Digital Skills where possible (didn’t change partners’ names), changed formerly incarcerated to “justice involved”, partner pages
  • Feedback provided on PA Digital Equity Stakeholder Engagement Plan
  • Partner Status: Closing The Divide; outreach subsequent to Net Inclusion, teens in San Jose. 
  • Pennsylvania State Digital Equity Coalition (PASDEC) – Contact page, member page in progress: 
  • Arizona Digital Inclusion Network (ADIN)- planning for growth and developing member guidelines
  • Digital Inclusion Practitioners of New Jersey (DIPNJ) – Conversation started. 
  • Signed letter urging President Biden to appoint a strong FCC commissioner who prioritizes the nation’s people and the public’s interest.
  • Texas Digital Equity Network (TX DEN)- Request received & initial Website provided & hosted. Followup emails & updates made
  • AFTRR conference Report & Partners Newsletter
  • Suggestion: Maybe contact Cheri Pierre (C2K) about focus on Mississippi?

4 Action Item Status Updates

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

5 Time and Location for Next Meeting

Next meeting – May 15 ; 4pm MST/7pm EDT via zoom?

6 Adjourn

Adjourned: 7:45

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