Date: Friday September 6, 2019

Time: 3:30pm CDT, (1:30pm MST)

Location: via  Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 3:30

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of August minutes

2 New Business

1. Research paper- sharing success stories – next steps, Barry will send to partners who are quoted.
2.  Reviewed  https://pbdd.org/white-paper-lessons-starting-bridging-agency/

3 Information Sharing

1. Interaction with Mobile Citizen on Micro-grants- received some feedback & some questions
2. AFTRR best practices working group – meeting being scheduled for next week
3. Partner Updates
4. Website Updates – checking links as part of the regular part. 
5. https://www.azblockchain.org/project-phoenix Maryanna attended event for this – another nonprofit that AZsTRUT has donated equipment to. Underserved neighborhood in Phoenix to create a mesh network for community access internet. 

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. Closed 9/6/19 – Opened 7/20/18: Barry will sign up PBDD as a Bridging the Gap Partner and we’ll work on finding people who can use broadband. Information is in: google doc. 
   1. 9/3/18 update – PBDD is a Bridging the Gap partner. Will be testing how this works.
   2. 9/6/19 – closing this since we haven’t found an agency that provides services to partner with and we’re not in a position to do it ourselves.
2. Closed  9/6/19 – Opened 7/1/19. Change white paper references to experience papers (with a reference to white papers.) Katherine

5 Time and Location for Next Meeting

Next meeting — Friday October 4, 3:30pm CDT, (1:30 MST), via  Zoom 

6 Adjourn

Adjourned: 4:19