Page History

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