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Date

3 PM to 5 PM on Zoom

Attendees

Goals

  1. Charter: We will be going over the charter/mission statement\, refine and possibly get an agreement.

  2. Technologies: Current: Review technologies currently used.  

    1. Review network topology with running services.

  3. Technologies: Potential: Discuss potential technologies to be used.

  4. In-Person Meetings: Determine if an in-person meeting would be beneficial.
  5. Next Meeting: Confirm or change recurring meeting schedule so most people can attend. 

Discussion items

TimeItemWhoNotes
15minCharterRalph
15min TechnologiesCurrent Ralph  
15minTechnologiesPotentialRalph
5minIn-Person MeetingsRalph
5minNext MeetingRalph
5min






Action items

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