This meeting has past. Please see below for links to the recording and meeting materials.

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

Meeting Goal: Define the Phase 1 Scoping approach and review initial scope development

Agenda

• 11:00 - 11:05: Setting the Stage

  • Welcome & Introductions

  • Ground Rules & Expectations

• 11:05 - 11:45: Phase 2 Scoping Updates

  • CAC Report Out and SC Direction

  • TAC Report Out and SC Direction

• 11:45 - 11:55: Officer Bylaw Review

• 11:55 - 12:00: Next Steps

  • Next Steps & Close Out

Meeting Materials

• Committee Ground Rules & Expectations