1pm to 3pm, Sunday 2-March-2025
Agenda
Via Zoom at https://us02web.zoom.us/j/89344077573?pwd=G39E369su5IgIPJX2ntMiQzkICKDez.1
none scheduled
Draft: Minutes of Meeting #1, v1
Accepted: Survey + Analysis: Excel Spreadsheet v3 .
Accepted: Plan of Action, v1 .
Accepted: Issues List v2 .
Working Document, in progress: Issues Recommendations, v1 .
Strawman Recommendation for Board response to members: Info for Members, v1 .