2025 Virtual Member Forum planning team meeting (December 16, 2024)

2025 Virtual Member Forum planning team meeting (December 16, 2024)

 Date

Dec 16, 2024

 Participants

  • @Jessica Crouch

  • @Bailey-Grace Harrell

  • @Joanne Archer

  • @Ben Bradley

  • @Alston Cobourn

  • @Aikaterini Dimitriadou-Shuster

  • @Emma.Heck

  • @Jacky Johnson

  • @Christine Liebson

  • @Jaime Margalotti

  • @Melissa Nerino

 Goals

  • Go over team roles and who is doing what

  • Determine next steps

  • Plan for the 2025 call for proposals

Links:

2025 planning packet: https://drive.google.com/drive/folders/1LJspNMGBmq9Pijv5b_6ye7tqJStt7GvA

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

15 min

Welcome

Everyone

Icebreaker: If you were a professional wrestler, what song would play when you walked onto the mat?

10 min

Planning team expectations and roles - overview of who signed up for what

Jessica

2025 planning team folder: https://drive.google.com/drive/folders/1LJspNMGBmq9Pijv5b_6ye7tqJStt7GvA?usp=share_link

 

20 min

Next steps and turning things over to team leads

All

Is there anything we can accomplish via email before our next meeting?

1 min

Next meeting: January 20, 2025 at 12pm ET

 

Notes/Action Items:

  1. Review survey results from last year, identify changes to implement this year. Christine/Jacky/Katerina

  2. Identify potential theme(s) for next year in a Brainstorming document for Forum Themes in Google drive. All contribute. Summarize results and provide to Bailey-Grace for surveymonkey poll to gather input from community with quick turn-around deadline. Goal: Present to community in January to decide/incorporate results into our February 3rd meeting). Idea: Could additionally include as question for feedback survey this year.

  3. Community communication authors to draft 2025 Call for Presentations (2024 version). Katerina/Alston/Jacky/Emma

  4. All to review documentation in Google Drive

  5. Parking Lot: Draft a timeline (perhaps at end of next meeting 2/3/25)

  6. Next meeting date conflict (January 20). We will not meet on zoom, but group to be accountable for their individual action items by January 20. All: Please report back results to group via email.

  7. Create Confluence page for next meeting February 3rd. Christine/Missy

 

 Action items

  1. Review survey results from last year, identify changes to implement this year. @Christine Liebson @Jacky Johnson @Aikaterini Dimitriadou-Shuster

  2. Identify potential theme(s) for next year in a Brainstorming document for Forum Themes in Google drive. {All} by January 20[?]

  3. Community communication authors to draft 2025 Call for Presentations (2024 version). @Aikaterini Dimitriadou-Shuster @Alston Cobourn @Jacky Johnson @Emma.Heck

  4. Review documentation in Google Drive {All}

  5. {All} Report on action items/contributions via email to the group by January 20

  6. Create Confluence page agenda for next meeting February 3. @Melissa Nerino @Christine Liebson

 Decisions

  1. We will not meet as a group via zoom January 20 due to observance of MLK day.

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