May 2023 Coordinating Committee Meeting

May 7, 2023 Coordinating Committee Meeting
Online

Agenda Items (materials and list of agenda items)

Get Timekeeper!

Intro (facilitators…) 10 min

Consensus Process (Peter) 5 min

Consultant Reports (facilitators…)

Coordinator Report 10 min
Outreach Consultant Report 10 min

Review 2023 Objectives 15 min (Lincoln & someone)

Finances and Fundraising2022 Financial StatementFinance 2022 Notes (facilitators…) 20 min

10 MINUTE BREAK

Proposals

Proposal 1: Join CPTI 20 min
Proposal 2: Opinion Period 20 min

No Endorsements

AdComm Nominations – Three Nominees and Background Info (facilitators…) 15 min

Next Meeting Location (3-5 November 2023) Or after election (esp. in 2024)/ online (facilitators…) 20 min

Debrief 25 min (facilitators…)

Registration for Conference

Conference Schedule