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Minutes of the meeting are currently under approval by the Board.available here: https://docs.google.com/document/d/10FSgWVyFtixIsUeeA7rT3xDGzYRFfYzHgR9ZFnTjMOk/edit

AGENDA

Time (13:30 -17:00)

Topic

Presenter

13:30

13:35

Welcome:

    Approval of minutes


13:35 - 13:50

Commitment:

    Partners

    Board


13:50 - 14:20

Preps for review:

    Topics to be covered

    Presenters

    Process for preps

    KPI

Gyongyi

14:20-

14:50

Task Forces

    GDPR

    Community Engagement

    Platform Improvement

    Uniform Pilot & Content


(5 min)

(5 min)

(5 min)

(5 min)

Casper

Eli

Vicente Antonio

14:50 -

15:00

Coffee Break


15:00 -

15:15

SMC

    Meeting updates

    Member updates

    Plans to convert SMC actions to WPs and pilot

Mary

15:15 -

15:30

Summary & Action points

Gyongyi

15:30

17:00

Open discussion (Board only)


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