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