VPWG Meeting Agenda

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.
    

6. New Business

• Review/discuss use case (one page document)
  

7. Adjourn