375 Beale Street, Suite
800
San Francisco, CA 94105
Meeting Minutes - Final
Network Management Business Case Advisory Group
Denis Mulligan, Chair
Alicia John-Baptiste, Vice-Chair
Michelle Bouchard, Bill Churchill, Christine Fitzgerald,
Carolyn Gonot, Michael Hursh, Adina Levin, James Lindsay,
Therese McMillan, Bob Powers, Suzanne Smith,
Jeff Tumlin, Jim Wunderman
Monday, September 12, 2022
1:00 PM
REMOTE
1. Roll Call / Confirm Quorum
14 -
Present:
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,
Member Wunderman, Member Smith, Member John-Baptiste, Member Churchill,
and Member Fitzgerald
Member Hayley Currier, TransForm was replaced by Member Christine Fitzgerald, Silicon Valley
Independent Living Center (SVILC).
2. Chair Comments
3. Consent Calendar
Upon the motion by Member Smith and seconded by Member Hursh, the Consent
Calendar was unanimously approved. The motion carried by the following vote:
14 -
Aye:
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,
Member Wunderman, Member Smith, Member John-Baptiste, Member Churchill
and Member Fitzgerald
Minutes of the June 6, 2022 Meeting
Approval
3a.
Action:
Attachments: Minutes of the June 6, 2022 Meeting
4. Regional Network Management Updated Evaluation Methodology
Regional Network Management Updated Evaluation Methodology
Action:
Information
Presenter:
Therese McMillan - MTC
Attachments: Item 4 Presentation
