Date: Thursday, November 2
Time: 3:30pm MST/6:30pm EDT
Location: via Zoom
Meeting Type: Regular Meeting
How Called: Standing meeting
Convened: 6:30 EST
Attendees: Barry, Maryanna, Katherine
1 Minutes
Approval of September minutes
2 New Business
- Net inclusion scholarships for partners – will give people an answer within a week of their applying.
- Motion was made to fund up to 4 scholarships. Seconded and passed.
- Barry will send out email to partners.
3 Information Sharing
- NDIA Affiliate+ renewed for 2024
- Web page updates:
- Pennsylvania State Digital Equity Coalition (PASDEC)- website 2.0 discussions, someone else will be doing a new website.
- Arizona Digital Inclusion Network (ADIN) – lots going on. Recently commented on the plan.
4 Strategic Discussion continued- answers to questions?
More discussion next month, finalize options. Rank our top choices.
5 Action Item Status Update
Walking through the Action Item List and noting updates. In the minutes, this will record items closed during meeting.
- Closed 11/2/23 Opened 7/20/23 Look into funding grants for conference in October of 2023.
- Closed 11/2/23 Opened 9/18/23 Katherine will review the last several write-ups of NDIA conferences, looking for ideas for experience papers.
6 Time and Location for Next Meeting
Next meeting –
Monday, Dec 11 ; 4:30pm MST/6:30pm EST via zoom?
7 Adjourn
Adjourned: 7:45 pm