Date: December 11, 2020

Time: 1:30pm MST, 2:30pm CDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 2:35

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of November minutes

2 New Business

Sponsorship of Net Inclusion 2021 Webinar Series at the MegaByte level was proposed and approved.

3 Information Sharing

1. Review partner description update status: C2SDK & C4K follow-up: C2K-SD logo & name updated, Update emails sent November 30, with response requested by Dec 10th. C2K provided an update, which has been incorporated
2. Milwaukee initiative : Targeting launch Q1 2021; Barry had call with Microsoft Dec 1, and will continue to be involved, EveryoneOn has started to provide flyers, Barry reached out December 10
3. Web page updates: Research, Basics, Starting a Refurbishing Program, low cost access options, General, Public Policy Initiatives
4. Updating Partner info — next two Connected Insights & Connected Nation. See Latest two updates to read through, make suggestions, then we can contact the organizations to run it past them.
5. NDIA subscribers- We have renewed our subscriber status for 2021. There will be another subscriber trivia hour on Dec 16th 6pm CST/5pm MST
6. NDIA engagement: grant review,  Net Inclusion sponsorship, David helping out NDIA 
7. Connecting Washtenaw migrant workers- talked with DHHS contact and provided introduction to Sabrina Roach at NDIA.
8. Promoting partner impact stories, Round 2 – Maryanna looking for ideas. Brainstorm some ways we can broaden the audience for stories. Example: AZ StRUT virtual learning Techie Camps; article in process. 

4 Action Item Status Updates

Walking through Action Item List and noting updates. In the minutes, this will record items closed during meeting. 

1. Closed 12/11/20 – Opened 7/18/20: Cancel everything with GoDaddy  (Security Certificate, wordpress hosting, ensuring no auto renew) Barry
2. Closed 12/11/20 – Opened 8/21/20: look at Covid page, see if it should be organized differently. All. 11/20/20 – created more categories, moved things around. Fine tune next month.

4 Time and Location for Next Meeting

Next meeting — January 15 3:00 pm MST, 4:00pm CST via  Zoom 

5 Adjourn

Adjourned: 3:45