Purpose –
• Planning in partnership with lived experience.

Proposed Agenda –
  • Opening (5 mins)
  • Check-In (22 mins)
       o Pre- & Full Council Mtg: Debrief & Prep (15 mins)
       o By WGs: subsystem or cross-cutting (15 mins)
  • Addressing Governance Concerns (22 mins)
       o Funding client engagement in planning
       o Calling for Nominations
       o Drafting Policies & Procedures
       o Updating Bylaws
  • Advancing HWDC 3.0 (22 mins)
       o Planning for Client Comms & Input
       o For FY27 Budget by Subsystem & Crosscutting Issues
       o For Performance Metrics by Priorities & Strategies
       o For Tailoring by Subsystem & Subpopulations
  • Informing DHS/TCP Efforts to Improve SAS (22 mins)
       o Prioritizing Key Topics
       o Discussion Focused on Priority Topics
  • Updating the Winter Plan (22 mins)
       o Identify most critical concerns
       o Review by sections for WG meetings in Aug & Sept
  • Closing (5 mins)

Meeting Logistics –
  • Join Online: https://dcnet.webex.com/dcnet/j.php?MTID=mfe2eeab1e9618ee084fcdca39ebc0dfb
  • Join by Phone:
       o Dial: 202-860-2110
       o Meeting number: 2317 328 9809
       o Meeting password: GTfnJa5D8Q2

Meeting Materials –
  • Sign-In Form: TBD
  • Slides – Advance & Recap: TBD
  • Recording Link: TBD
  • Feedback Form: TBD
  • Recap Slides: TBD

General Resources –
  • Draft HWDC 3.0 (dated 07/30)
  • Draft FY27 Work Plan (dated 07/26)