Date: Friday November 8, 2019

Time: 2:30pm CST, (1:30pm MST)

Location: via  Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 2:33

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of October minutes

2 New Business

1. MAPPINGS applications  – Computers 4 Kids, want to go to Net Inclusion. Barry will get a code for registration like he did last year for them to us.
2. Financial status & end of year letter to donors will be a little different this year as we just thank them for past donations.

3 Information Sharing

1. AFTRR best practices working group – data security draft under development,  targeting release to AFTRR for input early January 
2. Digital Inclusion seder – draft of notes
3. Digital Inclusion expert interview – Barry contacted by someone representing Verizon, agreed, waiting to hear back
4. Experience paper – google doc –
5. Partner Updates- 
6. Website Updates:
   1. Computers 4 Kids partner profile 
   2. Training page

4 Action Item Status Updates

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

Closed:

1. 11/8/19 – Partner profile on Next Computers 4 Kids – Maryanna initiated contact, talked, and wrote a profile.

5 Time and Location for Next Meeting

Next meeting –Monday, December 1, possibly in person, restaurant in Oak Park Area around lunch. Mama Thai on Madison.

6 Adjourn

Adjourned: 3:25