Call to Order and Approval of Minutes
- Minutes from last meeting were approved with no further revisions.
- Lavagnino introduced guest Ryan Chizum, new Compliance Integration Analyst.
Domains 1-10 have been reviewed, revised, endorsed, and prioritized.
Milford gave an update from the Committee of Data Stewards (CDS) and reviewed recent incidents.
Davis shared the idea of addressing a memo from the Council to VPs Applegate and Wheeler recapping the Council’s progress and delegates’ support of the program. Rives suggested that we consider addressing such a memo to senior management in general; not just those 2 VPs (either address those VPs and cc everyone else or send to all senior mgmt). There was a general agreement to address such a memo more broadly.
Next meeting: March 7, 2012
January 25, 2012
Tom Davis (Chair)
Merri Beth Lavagnino (Co-Chair)
Eric Cosens (staff)
Sherrie L. Denney (staff)
Scott Wilson (staff)
Ryan Chizum (guest)
Mary Frances McCourt