Committee Charge: Provide high-level direction, approve policy alignment, and ensure inter-jurisdictional and partner coordination.

Meeting Goal: Clarify roles and establish the leadership structure and cadence for future meetings

Agenda

• Review Phase I & Forwarding Issues

• Initial Scope Development

• Future Workplan & 1:1 Meetings

• Close out

Virtual Meeting Information

Video call link: https://meet.google.com/uhc-tkaz-hzh

Or dial: ‪(US) +1 401-379-0320‬ PIN: ‪122 401 541‬#

More phone numbers: https://tel.meet/uhc-tkaz-hzh?pin=2432760627492