Date: Monday December 12

Time:  9:00am EST, 8:00 CST

Location: via Zoom 

Meeting Type: Regular Meeting (November meeting rescheduled due to death in the family)

How Called: Standing meeting

Convened: 9:15 EST

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of October minutes 

2 Information Sharing

• Listening Session: review & follow-up. Video published by Barry at https://youtu.be/nmf9Z-gem7Y. Need to include in newsletter and on Communications page.
• Pennsylvania State Digital Equity Coalition: Hosting web page- temporarily at pbdd.org/pasdec.
• AZsTRUT and Maryanna are involved in Arizona Digital Inclusion Network (ADIN).
• Experience paper. Notes in google document. 
• Partner Newsletter
• Future planning, Net Inclusion +

3 Action Item Status Updates

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

1. Closed 12/12/22. Revised 9/12/22. Opened 10/25/21. Host a listening session. Host a virtual partner get-together to share information.
   1. Getting feedback from your clients (on GuideStar profile.) Get Dave from Computer Reach and Lauren, researcher to speak.
   2. We asked:
      • How did the program get started?
      • What lessons have been learned from the time you started it to now?
      • Can you share a story about people who the program serves?
      • What impact has this program had on the community and your goals or mission?
      • What are the challenges? 

4 Time and Location for Next Meeting

Next meeting  — Monday January 9, 5:00 pm MST, 7:00 pm EST via  Zoom

5 Adjourn

Adjourned: 9:45