# February 20, 2025

### Meeting Details

**Date and Time:**

February 20, 2025, 9:00 am

**Location:**

Virtual Meeting

**Objectives:**

Review products developed in January Kickoff Meeting (problem statement and objectives). Refine and focus objectives, and develop preliminary conceptual models for a subset of objectives identified in January

### Agenda

| Time | Duration | Item                                                | Details                                                                                     |
| ---- | -------- | --------------------------------------------------- | ------------------------------------------------------------------------------------------- |
| 0900 | 5 min    | Welcome / Logistics                                 |                                                                                             |
| 0905 | 25 min   | Review of January meeting                           | <p>a. Federal Update<br>b. Problem Statement<br>c. Objectives</p>                           |
| 0930 | 15 min   | Participation Guidance (DRAFT)                      | Mike Urkov / SC                                                                             |
| 0945 | 15 min   | Look ahead for SDM Process                          | a. What comes next?                                                                         |
| 1000 | 15 min   | Problem Statement                                   | a. Finalize                                                                                 |
| 1030 | 90 min   | Objectives                                          | <p>a. Sort<br>b. Refine<br>c. Revise</p>                                                    |
| 1200 | -        | LUNCH                                               |                                                                                             |
| 1330 | 90 min   | Objectives (cont)                                   |                                                                                             |
| 1500 | 90 min   | Develop Preliminary Conceptual Models               | <p>a. Objective 1<br>b. Objective 2<br>c. Objective 3<br>d. Additional models as needed</p> |
| 1630 | 30 min   | Identify subgroups and appropriate experts for DSMs |                                                                                             |
| 1700 | 30 min   | Next Steps                                          |                                                                                             |
| -    | -        | Adjourn                                             |                                                                                             |

### Meeting Materials

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