Date: Monday February 27

Time:  8:15pm CST

Location:San Antonio temporary PBDD HQ, not via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 8:15 pm CST

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of January minutes

2 New Business

• 2023 budget – reviewed proposed budget. Approved.

3 Information Sharing

• Web page updates: Training, Research, ACP Resources, added ACP Resources to Broadband Services menu, Digital Navigator Page, Partner pages, Digital Inclusion Resources for Specific Groups, Racial Equity, new State coalition support
• Partner Status: new partner- ConnectWaukegan, renamed to ConnectLakeCounty
• Pennsylvania State Digital Equity Coalition 
• Arizona Digital Inclusion Network- domain procured, simple website hosted
• Digitunity – sharing the Guide for Electronics collection, done.
• AFTRR conference. Barry attended, will share notes.
•  Net Inclusion
  1. Sessions divided
  2. Giveaways – pens.

4 Action Item Status Updates

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

5 Time and Location for Next Meeting

Next meeting – March 20 ; 4pm MST/7pm EDT via zoom?

6 Adjourn

Adjourned: 9:00