Materials

• GAT kickoff session_2018_06_20.pdf
• Proposed de-compositon of Ed-Fi SIS certification.docx

Meeting Minutes - Draft

The meeting was held via WebEx from 10:00 - 11:30 am CT.

Participation

Members:

• Chris Moffatt (Deactivated)
• Satish Pattisapu
• Stephen Fedore
• Tim Casey (Unlicensed)
• Mark Racine
• Troy Wheeler (Deactivated)
• Jami O'Toole (Deactivated)
• Maureen Wentworth

Support:

• Eric Jansson
• nwilson
• rrozzelle

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Community Work Group Updates

For Finance Work Group there Maureen reviewed FWG progress.

• There may be requests for changes to this domain as needed for ESSA. The school year being targeted for ESSA compliance is SY19-20. 
• By Dec. 2018, Arizona needs to have a plan on what they want to publish from a finance and accountability aspect.  This is a good example of the tension there may be for a work group around problem and solution and lining up with Ed-Fi timelines. 
• The polling process will allow discovery of the sense of urgency and timeline concerns on a more comprehensive scale. 

Eric reviewed AWG progress.

• A charter has been drafted that includes overall goals and initial focus areas. 
• He confirmed that the Ed-Fi work stream around today’s assessment API is being run parallel to the AWG and by the summit there should be a proposal on recommended revisions.

Discussion on TAG proposal: “Decomposition of Certification”

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