VPWG Meeting Agenda: Difference between revisions
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4. Minutes approval <br> | 4. Minutes approval <br> | ||
* December 13, 2016 <br> | |||
5. Old business <br> | 5. Old business <br> | ||
* Review of outstanding action items <br> | |||
** VPWG Vice-chair nominations <br> | |||
** Mary Hodder to contact Pam Dingle about setting up a Wiki account IN PROCESS <br> | |||
** Linda Braun to create a Doodle Poll for meeting times. COMPLETED <br> | |||
** Denise Tayloe asked everyone to update attendee list by sending email and mobile phone numbers (to Linda for updating) IN PROCESS. <br> | |||
6. New Business <br> | 6. New Business <br> | ||
* Review/discuss use case (one page document) <br> | |||
7. Adjourn <br> | 7. Adjourn <br> | ||
Revision as of 18:29, 13 January 2017
Vulnerable Populations Working Group Agenda
January 13, 2017
11:00a.m. EST
Meeting information:
Join the meeting: https://join.me/lbraun.inventures.com
Join the audio conference:
Dial a phone number and enter access code, or connect via internet.
By phone:
United States - Camden, DE +1.302.202.5900
United States - Hartford, CT +1.860.970.0010
United States - Los Angeles, CA +1.213.226.1066
United States - New York, NY +1.646.307.1990
United States - Tampa, FL +1.813.769.0500
United States - Washington, DC +1.202.602.1295
Access Code 905-461- 320#
By computer via internet:
Join the meeting, click the phone icon and select 'Call via internet'. A small download might be required.
Agenda:
1. IPR policy reminder:
(http://www.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf)
2. Roll call/establish quorum
3. Review/approve agenda
4. Minutes approval
- December 13, 2016
5. Old business
- Review of outstanding action items
- VPWG Vice-chair nominations
- Mary Hodder to contact Pam Dingle about setting up a Wiki account IN PROCESS
- Linda Braun to create a Doodle Poll for meeting times. COMPLETED
- Denise Tayloe asked everyone to update attendee list by sending email and mobile phone numbers (to Linda for updating) IN PROCESS.
- VPWG Vice-chair nominations
6. New Business
- Review/discuss use case (one page document)
7. Adjourn