January 23 2023

Date: Monday January 23

Time: 5:00pm MST, 7:00pm EST

Location: via Zoom

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 7:00 EST, 5:00 MST

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of December minutes (draft https://www.pbdd.org/draft-of/ )

Web page updates: Digital Inclusion Planning, Digital Inclusion Resources for Specific Groups, Training, Affordable Connectivity Plan Resources, Digital Navigator Page, Training, Racial Equity, Research, Gov’t Initiatives, Low-cost Access options
1. Katherine checked all links in experience papers.
2. Katherine changed ‘white paper’ to ‘experience paper’ in links and text.
Newsletter: Published & shared with NDIA mailing list. Included Listening Session, Experience Paper, Partner DIW activities.
Experience Paper: Published & highlighted in NDIA mail
Partner Status: Two new interested organizations: ClosingTheDivide, Connected Waukegan
Pennsylvania State Digital Equity Coalition: pasdec.org live
Arizona Digital Inclusion Network: offer to host a web page
- Maryanna will share the pasdec.org website with the steering committee. Since adin.org isn’t available, may want it to be pbdd.org/adin for the URL. Katherine will provide web support.
AZ StRUT: reorganizing some roles
Digitunity – found the Guide for Electronics collection.
Net Inclusion
1. Katherine prepared and submitted her lightning round presentation (with help and encouragement from fellow board members–thanks!)
2. Giveaways – pens?

3 Action Item Status Updates

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

Closed

Potential experience papers identified.
1. DONE 12/30/22 — 7/18/22 – based on grants offered in 2022. For a currently active program, how did it get started? What’s been learned from the time you started it to now? Any stories about people affected? What impact has this program had on the community and your goals or mission? What are the challenges?

Next meeting Monday, Feb 27th – Live in San Antonio

5 Adjourn

Adjourned: 7:50 PM EST