July 20, 2023

Date: Thursday, July 20

Time:  4:30pm CDT/5:30pm EDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 5:40 EDT

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of June minutes.

2 Information Sharing

  • Experience paper regarding swag- seven partners responded plus us- ready to start a draft
  • Web page updates: Conferences
  • Pennsylvania State Digital Equity Coalition (PASDEC)
  • Arizona Digital Inclusion Network (ADIN) 
  • NDIA training working group- Barry participated, attended follow-up call

3 Action Item Status Updates

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

  1. Closed 7/20/23. Open 7/18/2022. In May of 2023, look into awarding grants in 2023 and gather more information for an experience paper. Doing this on the swag question with spot awards.
  2. Closed – no response after repeated tries. Open 3/20/23. Maryanna will contact Cheri Pierre (C2K) about focus on Mississippi for their expansion efforts? Note that there is a Broadband Mississippi office at broadbandms.com.

4 Time and Location for Next Meeting

Next meeting – Monday, August 21 ; 3:30pm EDT, 12:30 Arizona via zoom

5 Adjourn

Adjourned: 6:20 pm

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