(Stravinsky room)

• Self-introductions (20')

• Administrative business: budget, funding, partnership (15' – McAdams)

• Reminder about committee structure and terms of reference

  • Report from Executive Committee (5' – McAdams)

  • Reports from Training & Mentoring Committee (5' – Noble)

  • Reports from Knowledge Mobilization Committee (5' – Wallmark)

• Discussion of what is and isn't working in the ACTOR Partnership (60' – McAdams)

• Aims and procedures of this meeting (5' – McAdams)

  • Who's doing what, when & how?

  • Establish what needs to be done & methodology.

  • Open up new subjects of collaboration.

  • Target potential additional funding opportunities.

  • Keep track of terms used and not understood and who used them for terminology survey.

  • Role of student note-takers.