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11 January 2023 - #102
11 January 2023 - #102
Attendance:
Members: Matthew Thomas, Jeff Neuman, Julie Hammer, Rod Rasmussen, Warren Kumari, Thomas Barrett
Apologies: James Galvin, Anne Aikman-Scalese, Barry Leiba, Jeff Schmidt, Matt Larson, Heather Flanagan, Suzanne Woolf, Casey Deccio
Observers: None
Staff/Contractors: Jennifer Bryce, Steve Sheng, Kathy Schnitt, Kinga Kowalczyk
Agenda:
- Welcome and roll call
- Timeline update
- High-level overview of the process and procedures moving forward with the Study 2 documents
- Review and discuss the Board Questions
- AOB
- Summary of action items and decisions
Meeting Notes: PDF
Documents: