Page Comparison

20 min

Checking in

All

10 min

Any updates on tech training discussions from other meetings/conversations?

All

https://docs.google.com/spreadsheets/d/1Csi1cbG_3fmTYyYxCfxKRhd2LSZISov5vdSF42HtYmI/edit?usp=sharing

5 min

Anything else?

Nominating Committee getting started with its first steps (finding people to serve on the Nominating Committee)

Two questions from an October meeting:
Does the Board feel like it’s getting enough information from the Councils? Timing on when the roadmap is updated and in what detail?

Going to try and schedule the Feb joint meeting by polling TAC first, to see if enough TAC members align with the Feb meeting time already on the books for UAC.