Public Meeting Minutes: February 6, 2019 at 11:00 AM - Executive Committee Meeting

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February 6, 2019 at 11:00 AM - Executive Committee Meeting Minutes

February 6, 2019 at 11:00 AM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  Board President
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Smartsheet Demo
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
4.1.1. ESUCC Matrix/Structure of Support
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2. CCSI/ELLC/NLLN
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.3. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.5. Value Proposition
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.6. Redesign Timeline
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.4. ESUCC_PDO 2YR Calendar - 2019-2021
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.4.1. ESUCC Meeting Calendar 2019-2021
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4.5. ESUCC/NDE MOU
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4.6. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.7. 2020 Executive Committee Discussion
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4.7.1. Discuss ESUCC Executive Director Open Position
Agenda Item Type:  Action Item
5. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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