Page History
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8:30-18:30
Homework / Preparation
Review Packet
- Charter Questions
- Data Elements Summary Chart and Purpose Worksheets
- Legal Basis Memo
- Small Team Summaries (#1 Legal-Natural, #2 Geographic, #3 Reasonable Access)
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8:30 | Roll Call |
8:35 | Welcome – Chair Kurt Pritz |
8:40 | Agenda Review and Working Agreements with Gina Bartlett, CBI |
8:50 | High Level Check in on EPDP Work Observations and reflections on the purposes overall, data elements, data processing, and legal basis |
9:30 | Purpose B Initial Discussion: Full Group Caucus – How can we bridge these issues and craft a recommendation that works for our group and others as well? Full Group Negotiation |
12:00 | Wrap up Purpose B Confirm agreements and differing points of view, at this time, and prepare to focus on other issues |
12:30 | Lunch Break |
1:00 | Small Group Working Sessions: Purposes A and C, Other Purposes as Identified Small groups will review purpose worksheets and develop proposals for addressing remaining questions and uncertainties. |
2:00 | Purpose A |
3:30 | Break |
4:00 | Continue Refining Purposes |
6:00 | Plan for Advancing Topics and Future Sessions Sun, 2018-10-21 Prep for HIT Meeting (17:00-18:30) Mon, 2018-10-22 High Interest Topic (15:15-16:45) Wed, 2018-10-24 Team Face-to-Face (17:00-18:30) Th, 2018-10-25 Team Meeting (8:30-10:15) |
6:30 | Close |
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