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Development Plan
Action Committee
Communication No. 2022-09 AC Meeting Framework
Action Committee
Hosted Meetings
WHY
•Continuity
•Not reliant on COH
capacity
•Additional touch
points with
community
WHAT
•Convene AC
meetings between
the already
scheduled quarterly
meetings
•Hosted and
organized by AC
members
Communication No. 2022-09 AC Meeting Framework
AC Hosted
Meetings
Who attends?
When?
Where?
AC [Quorum]
Community
Whenever the AC
wants ☺
Zoom hybrid or
in-person
Communication No. 2022-09 AC Meeting Framework
What’s my kuleana?
•Prepare agenda
•Convene
•Keep minutes
•Quorum/Sunshine
•Facilitate
•Follow-ups
•Post
agenda/minutes]
•Provide Zoom link
•Help make
connections
•Share agenda
through mailing list
•Register and attend
•Participate in RCAs
and investigatory
subcommittees
•Apply for the AC
AC Members Staff
Community
Communication No. 2022-09 AC Meeting Framework