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Panel adopts revised workgroup charter, schedules January hearings and public review
Summary
The expert panel approved an edited charter (with dates flagged as subject to change) after staff clarified new public workshop and comment procedures; a roll-call vote passed the motion to adopt the revised charter.
The panel adopted a revised workgroup charter during the Dec. 12 session after staff incorporated edits to meeting scheduling and public comment procedures.
Erica (staff) reviewed edits including added meeting notices, a public workshop following release of a draft report, and clarifying language about drafting procedures and the role of staff in compiling comments. Panel members discussed final meeting dates (January series and a potential March meeting to review public comments) and asked staff to make the final meeting month flexible to accommodate public comment compilation.
Chair Daniel Geisler called for a motion to adopt the charter as modified. Richard Smith moved to adopt and Hannah Waterhouse seconded; a roll-call vote of present panelists recorded affirmative votes and the motion passed.
The panel confirmed upcoming working group dates (including Jan. 7 and Jan. 14) and asked staff to circulate finalized notices. Staff also committed to posting the presenters' nursery slides and to circulate corrected data-visualization updates based on public feedback.
