Tuesday, September 26, 2023 at 01:00 pm - 01:30 pm
Categories: Open MeetingAgenda:
-
Review change order for discussion and approval.
Tuesday, September 26, 2023 at 02:00 pm - 02:30 pm
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
Quarterly meeting.
Wednesday, September 27, 2023 at 01:00 pm - 02:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Wednesday, October 4, 2023 at 11:30 am - 02:00 pm
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
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 MeetingAgenda:
Monthly Meeting Series
Thursday, October 12, 2023 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
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 MeetingAgenda:
Monthly Meeting Series.
Wednesday, October 18, 2023 at 11:00 am - 01:00 pm
Categories: Open MeetingAgenda:
To follow
Wednesday, October 18, 2023 at 01:00 pm - 03:00 pm
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
TBD.
Monday, October 23, 2023 at 10:00 am - 11:00 am
Categories: Open MeetingAgenda:
-
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 MeetingAgenda:
Monthly Meeting Series.
Monday, October 30, 2023 at 09:00 am - 11:30 am
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
• 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 MeetingAgenda:
• 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 MeetingAgenda:
Monthly Meeting Series
Thursday, November 9, 2023 at 10:00 am - 11:30 am
Categories: Open MeetingAgenda:
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 MeetingAgenda:
• 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 MeetingAgenda:
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 MeetingAgenda:
• 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 MeetingAgenda:
TBD
Monday, November 20, 2023 at 10:00 am - 11:00 am
Categories: Open MeetingAgenda:
-
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 MeetingAgenda:
Monthly Meeting Series
Monday, November 27, 2023 at 09:00 am - 11:30 am
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
• 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 MeetingAgenda:
• 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 MeetingAgenda:
- 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 MeetingAgenda:
Monthly Meeting Series
Thursday, December 14, 2023 at 10:00 am - 11:30 am
Categories: Open MeetingAgenda:
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 MeetingAgenda:
TBD
Monday, December 18, 2023 at 09:00 am - 11:30 am
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
-
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 MeetingAgenda:
• 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 MeetingAgenda:
Monthly Meeting Series
Wednesday, December 20, 2023 at 01:00 pm - 02:00 pm
Categories: Open MeetingAgenda:
• 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 MeetingAgenda:
- 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 MeetingAgenda:
Monthly meeting series.
Wednesday, January 17, 2024 at 11:00 am - 02:00 pm
Categories: Open MeetingAgenda:
Agenda to follow.
Tuesday, February 20, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly meeting series.
Tuesday, March 19, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Thursday, April 11, 2024 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
- 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 MeetingAgenda:
Monthly Meeting Series
Wednesday, April 17, 2024 at 11:00 am - 02:00 pm
Categories: Open MeetingAgenda:
Agenda to follow.
Tuesday, May 21, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Tuesday, June 18, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Thursday, July 11, 2024 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
- 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 MeetingAgenda:
Monthly Meeting Series
Wednesday, July 17, 2024 at 11:00 am - 02:00 pm
Categories: Open MeetingAgenda:
Agenda to follow.
Tuesday, August 20, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Tuesday, September 17, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Thursday, October 10, 2024 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
- 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 MeetingAgenda:
Monthly Meeting Series
Wednesday, October 16, 2024 at 11:00 am - 02:00 pm
Categories: Open MeetingVirtual on Microsoft Teams.
Agenda: to follow.
Tuesday, November 19, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Tuesday, December 17, 2024 at 02:30 pm - 03:30 pm
Categories: Open MeetingAgenda:
Monthly Meeting Series
Thursday, January 9, 2025 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
- 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 MeetingAgenda:
Agenda to follow.
Thursday, April 10, 2025 at 10:00 am - 12:00 pm
Categories: Open MeetingAgenda:
- 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 MeetingAgenda:
- 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 MeetingAgenda:
- 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 MeetingAgenda:
- Call to order
- Approval of prior meeting minutes
- Financial review
- Project review
- Roadmap review
- New business
- Adjourn meeting