Medium

Tuesday, September 26, 2023 at 01:00 pm - 01:30 pm

Categories: Open Meeting

Agenda:

  • Review change order for discussion and approval.


Tuesday, September 26, 2023 at 02:00 pm - 02:30 pm

Categories: Open Meeting

Agenda:


•    Call to Order/Roll Call
•    Project Status Update
•    Risks/Issues 
•    Procurements Requiring ESC Review
•    Deliverables Requiring ESC Review
•    Decisions Requiring ESC Review
•    New Business
•    Adjournment


Wednesday, September 27, 2023 at 10:00 am - 10:30 am

Categories: Open Meeting

Agenda:

Quarterly meeting. 


Wednesday, September 27, 2023 at 01:00 pm - 02:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Wednesday, October 4, 2023 at 11:30 am - 02:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Project Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Monday, October 9, 2023 at 02:00 pm - 03:30 pm

Categories: Open Meeting

Agenda:


 I.          Call meeting to order
 II.         Any additions to the Agenda
 III.        Approval of Previous meeting minutes
 IV.        Old Business
              1.    SIRN 20/20
              2.    SLIGP 2.0
              3.    First Net
 V.         New Business
 VI.        Adjourn


Wednesday, October 11, 2023 at 10:00 am - 11:30 am

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, October 12, 2023 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:


1.    Call to Order / Role Call
2.    Validation of previous meeting minutes
3.    Status Update
4.    Procurement(s) Requiring ESC Review 
       - Per NDCC54-44.4-05 this discussion may go into executive session
5.    Deliverable(s) Requiring ESC Review
6.    Any other Business
7.    Adjourn


Tuesday, October 17, 2023 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series.

 


Wednesday, October 18, 2023 at 11:00 am - 01:00 pm

Categories: Open Meeting

Agenda:

To follow


Wednesday, October 18, 2023 at 01:00 pm - 03:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Program Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Friday, October 20, 2023 at 08:30 am - 10:30 am

Categories: Open Meeting

Agenda:

TBD.

 


Monday, October 23, 2023 at 10:00 am - 11:00 am

Categories: Open Meeting

Agenda: 

  • Call to Order

  • Project Status

  • Deliverables Requiring ESC Review

  • Procurements Requiring ESC Review

  • New Business

  • Adjourn


Wednesday, October 25, 2023 at 01:00 pm - 02:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series.


Monday, October 30, 2023 at 09:00 am - 11:30 am

Categories: Open Meeting

Agenda:

 
•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Monday, October 30, 2023 at 01:00 pm - 02:30 pm

Categories: Open Meeting

Agenda:  


•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Wednesday, November 1, 2023 at 11:30 am - 01:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Project Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Wednesday, November 8, 2023 at 10:00 am - 11:30 am

Categories: Open Meeting

Agenda:

Monthly Meeting Series

 


Thursday, November 9, 2023 at 10:00 am - 11:30 am

Categories: Open Meeting

Agenda:


1.    Call to Order / Role Call
2.    Validation of previous meeting minutes
3.    Status Update
4.    Procurement(s) Requiring ESC Review 
       - Per NDCC54-44.4-05 this discussion may go into executive session
5.    Deliverable(s) Requiring ESC Review
6.    Any other Business
7.    Adjourn


Monday, November 13, 2023 at 01:30 pm - 02:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order/Roll Call
•    Project Status Update
•    Risks/Issues 
•    Procurements Requiring ESC Review
•    Deliverables Requiring ESC Review
•    Decisions Requiring ESC Review
•    New Business
•    Adjournment


Monday, November 13, 2023 at 02:00 pm - 03:30 pm

Categories: Open Meeting

Agenda:


I.           Call meeting to order
II.          Any additions to the Agenda
III.         Approval of Previous meeting minutes
IV.         Old Business
               1.    SIRN 20/20
               2.    SLIGP 2.0
               3.    First Net
V.          New Business
VI.         Adjourn


Wednesday, November 15, 2023 at 01:00 pm - 02:30 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Program Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Friday, November 17, 2023 at 08:30 am - 10:00 am

Categories: Open Meeting

Agenda:

TBD

 


Monday, November 20, 2023 at 10:00 am - 11:00 am

Categories: Open Meeting

Agenda:

  • Call to Order

  • Project Status

  • Deliverables Requiring ESC Review

  • Procurements Requiring ESC Review

  • New Business

  • Adjourn


Tuesday, November 21, 2023 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series

 


Monday, November 27, 2023 at 09:00 am - 11:30 am

Categories: Open Meeting

Agenda:  


•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Monday, November 27, 2023 at 01:00 pm - 03:30 pm

Categories: Open Meeting

Agenda:  


•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Wednesday, December 6, 2023 at 11:30 am - 01:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Project Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Monday, December 11, 2023 at 02:00 pm - 03:30 pm

Categories: Open Meeting

Agenda: 

  • Call meeting to order
  • Any additions to the Agenda
  • Approval of Previous meeting minutes
  • Old Business
    • SIRN 20/20
    • SLIGP 2.0
    • First Net
  • New Business
  • Adjourn

Wednesday, December 13, 2023 at 10:00 am - 11:30 am

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, December 14, 2023 at 10:00 am - 11:30 am

Categories: Open Meeting

Agenda:


1.    Call to Order / Role Call
2.    Validation of previous meeting minutes
3.    Status Update
4.    Procurement(s) Requiring ESC Review 
       - Per NDCC54-44.4-05 this discussion may go into executive session
5.    Deliverable(s) Requiring ESC Review
6.    Any other Business
7.    Adjourn


Friday, December 15, 2023 at 08:30 am - 10:30 am

Categories: Open Meeting

Agenda:

TBD

 


Monday, December 18, 2023 at 09:00 am - 11:30 am

Categories: Open Meeting

Agenda:

 
•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Monday, December 18, 2023 at 10:00 am - 11:00 am

Categories: Open Meeting

Agenda:

  • Call to Order

  • Project Status

  • Deliverables Requiring ESC Review

  • Procurements Requiring ESC Review

  • New Business

  • Adjourn


Monday, December 18, 2023 at 01:00 pm - 03:30 pm

Categories: Open Meeting

Agenda:  


•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 


Tuesday, December 19, 2023 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series

 


Wednesday, December 20, 2023 at 01:00 pm - 02:00 pm

Categories: Open Meeting

Agenda:


•    Call to Order
•    Program Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn


Thursday, January 11, 2024 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Tuesday, January 16, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly meeting series.


Wednesday, January 17, 2024 at 11:00 am - 02:00 pm

Categories: Open Meeting

Agenda:

Agenda to follow.


Tuesday, February 20, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda: 

Monthly meeting series.


Tuesday, March 19, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, April 11, 2024 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Tuesday, April 16, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Wednesday, April 17, 2024 at 11:00 am - 02:00 pm

Categories: Open Meeting

Agenda:

Agenda to follow.


Tuesday, May 21, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Tuesday, June 18, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, July 11, 2024 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Tuesday, July 16, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Wednesday, July 17, 2024 at 11:00 am - 02:00 pm

Categories: Open Meeting

Agenda:

Agenda to follow.


Tuesday, August 20, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Tuesday, September 17, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, October 10, 2024 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Tuesday, October 15, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Wednesday, October 16, 2024 at 11:00 am - 02:00 pm

Categories: Open Meeting

Virtual on Microsoft Teams.

Agenda: to follow.


Tuesday, November 19, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Tuesday, December 17, 2024 at 02:30 pm - 03:30 pm

Categories: Open Meeting

Agenda:

Monthly Meeting Series


Thursday, January 9, 2025 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Wednesday, January 15, 2025 at 11:00 am - Wednesday, November 5, 2025 at 02:00 pm

Categories: Open Meeting

Agenda:

Agenda to follow.


Thursday, April 10, 2025 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Thursday, July 10, 2025 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Thursday, October 9, 2025 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Thursday, January 8, 2026 at 10:00 am - 12:00 pm

Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 

Limit
10