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Time

Item

Who

Notes

5 min

Project update

Christine

10 min

Transition to a single Board liaison, other relevant items discussed at 3/12 Board meeting

Kat/Peter

15 min

Shared document workspace/storage for TAC and UAC groups

All

15 min

Reaching out to members/any need for adjustments to expectations or work of TAC/UAC/constituent groups due to COVID-19 impact?

Consider shifting the appointment terms to loosely align with the annual member forum to enable Council on-boarding/team building? (just an idea)

Action items

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