May 16, 2017

Date: Tuesday, May 16

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

1 Minutes

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

  1. White paper – Have inputs, working on writeup. Will share with partners who contributed before releasing.
  2. Net Inclusion 2017 – plan on writing a joint newsletter since Barry, Maryanna and Katherine are attending different parts.
  3. 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.

6 Adjourn

Adjourned: 6:15 CDT

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