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10 April 2024

Attendees: Carol Payne, Kaitlin Pollock, JT Nelson, Jennifer Cremer, Bill Ballew, Nuwan Jayawardene, Tracy Priest, Karen Ruggles, John Mertic, Emily Olin

Updates:

  • None of note


Agenda:

SLP Update

TAC Diversity Initiative - John Mertic

    • Overview: 
      • 2 main governing bodies Governing Board and Technical Advisory Council
      • Org is not top down, but bottom up… so where does DEI fit? 
      • Succession Plan, Rotating Reps
    • Possibility that TAC is treated in in two sections – merit and company
    • Company involvement lacking? 
    • Possibility for D&I members to attend the TAC meeting to be a rep for how D&I can push through their initiatives
    • TSC chair coming at our next meeting
    • After that meeting, our group can help construct some goals and timelines for initiatives
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