CAWS STEERING COMMITTEE CONFERENCE CALL

MEETING NOTES AND ACTION ITEMS AUGUST 20, 2019 AT 8:30 A.M.

CAWS STEERING COMMITTEE CONFERENCE CALL

MEETING NOTES AND ACTION ITEMS AUGUST 20, 2019 AT 8:30 A.M.


Call Participants: Matt Doss, Robert Wakeman, Lisa Frede, Josh Ellis, Kay Nelson, Kathy Luther, Joe Exl and Candice Eklund.


Discussion Items:

The main topic for this meeting was to schedule the in-person meeting in Chicago. The ACCRC meeting in Chicago is scheduled for October 8, 2019. Past practice has been to arrange the CAWS meeting around the ACCRC meeting, but the survey results and the feedback from the meeting this morning showed there several meeting conflicts noted for the CAWS meeting on October 7th . Several of the members from the steering committee felt it was irrelevant to schedule in conjunction with the ACCRC meeting, but rather to schedule a CAWS meeting where the majority of the members could attend. A new survey will be sent to the CAWS members, with the potential meeting dates being October 1, 2, 15, 16 or 21st..

Agenda items suggestions for In-Person meeting


Create Task Force Group for Moving Forward on the Two-Way AIS movement