Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | _ | Procedural | Lang/Delventhal | Dial in/Roll Call | | 2 | 10:05 | _ | Procedural | Lang | GOLD Charter Revision and Vote | - Eva's Presentation GOLD charter changes
- Charter Change Document
4925 | 3 | 10:15 | _ | Discussion | Lang | Review of Vice Chair Positions and Focus Areas | | 4 | 10:25 | _ | Discussion | Lang | Goals and Plans for the Remainder of the Year (MELCC/Roadmaps/Strategies and Plans | - Babak's F2F Presentation
4922 | 5 | 10:35 | _ | Discussion | Region Reps | Challenges / Best Practices / Goals (top two each per Region, please prep and keep short ) | - updated all regions in a nutshell
4923 | 6 | 11:00 | _ | Discussion | Roberts | Summary of Meeting Feedback and Survey | - Feedback Survey
4924 | 7 | 11:10 | _ | Discussion | Lang | Any other business or Discussion | - Bio Template
4930 |