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

a. December 13, 2016

5. Old business

a. Review of outstanding action items

i. VPWG Vice-chair nominations

ii. Mary Hodder to contact Pam Dingle about setting up a Wiki account IN PROCESS

iii. Linda Braun to create a Doodle Poll for meeting times. COMPLETED

iv. Denise Tayloe asked everyone to update attendee list by sending email and mobile phone numbers (to Linda for updating) IN PROCESS.

6. New Business

a. Review/discuss use case (one page document)

7. Adjourn