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Roll call

Revise the agenda

Status Report -- complete by 0:10

Briefly review status of Action Items from last week -- complete by 0:20

  • Continued to reach out for data -- Dave, Greg, Rod
  • Constituency input - Round 1

Discussion topics

  • Options for recommendations - complete by 1:00
  • Other topics in Initial Report draft - complete by 1:20

Plans for the upcoming week - complete by 1:25

  • Finalize form and format of Initial Report
  • Finalize Initial Report draft
  • Develop draft of Round-2 Constituency-statement template

Other business - complete by 1:30

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