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 Fundraising – 2022 Financial Statement & Finance 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…)
