May 29, 2018 Meeting Agenda

agenda

#1

Location: Marriott Junior Ballroom, Oakland

Attendees: Jill Bjers, Dawn McDougall, Chris Alfano, Jason Hibbets, Emma Burnett, Neil Planchon, Nina Kin, Janet Michaelis, Laura Biediger, Erie Meyer, Christopher Whitaker, Hashim Mteuzi, Veronica Young, Tom Dooner, and ST Meyer

Agenda

  • 2:30-2:35 pm: Hugs and Welcome
    • Explain Superlative Exercise (Erie)
  • 2:35-2:40 pm: Announcements
    • Summit Buddies: 74 buddies matched
    • Lightning Talks: 8 Talks
      • Slides are being updated to the slide deck for tomorrow.
    • Brigade Recognition:
      • Tracking Sheet has been updated
      • Email notification will go out after Brigade Day
  • 2:40-3:10 pm: Review Run of Show for Brigade Day - Jill
    • Confirm everyone’s assignments
  • 3:10-3:20 pm: MOU pilot period - CW
  • 3:20-3:30 pm: NAC Code of Arms (Drawing Portion) - Erie
    • Have teams create a network coat of arms. In the first space, draw something that represents a recent achievement. In the second space, draw something that reflects your company values. In the third space, draw something that represents where you see the network going in the future.
  • 3:30-3:35 pm: Break
  • 3:35-3:50 pm: NAC Code of Arms (Discussion) - Erie
    • Values, Accomplishments, and future
  • 3:50-4:15 pm: Code of Conduct expectations - CW
  • 4:15-5:00 pm: Social Contract - Dawn

Decisions Made

  • Christopher to schedule NAC meetings for
    • MOU Update - June
    • Financial FAQ Document - July

Items to be forwarded to next month’s meeting

Intention vs Impact conversation in regards to CoC violations
Schedule a RACI in the future