2025 Quarter 3: 21 July 2025 / 18:00 UTC

PREreview logo, white on a red background. Writing says: Advisory Committee Meeting Minutes - 2025-7-21
PREreview Advisory Committee Meeting Minutes 2025-7-21

Attendees

Monica Granados, Samantha Hindle, Christopher Marcum,  Kristen Ratan, Daniela Saderi

Regrets

Aurelia Munene

Agenda

  • Welcome and Opening Remarks

  • Recap of the last six months and how we are moving forward

  • Daniela’s 360 Performance Review

    • CS&S undertook 360 review, AC Chair summarized and review done with DS

  • PREreview staff’s ongoing process of Radically Simple 360 shared

  • PREreview Culture Assessment Results and Next Steps shared

    • Transitioning towards self-management framework - staff survey conducted

  • Updates on new hire

  • AC document status and next steps

    • PREview Advisory Committee handbook shared - for review

  • Action items

    • CM follow up with CSS re: outcomes review/follow-up (interim between now and next 360 review).
      • Chris completed this follow-up with CSS on 8/6/2025. CSS has worked with their HR team to develop “a broad overview of the performance evaluation process” and they are working on a follow-up timeline internally for the projects with 360 reviews. They will follow-up once they have made decisions on that process for their whole portfolio.
    • DS: share results of cultural assessment survey
    • DS: develop pitch deck for funders (vision deck)
    • CM: Add a table to the ‘Amendments’ section of what should be reviewed in PREreview AC handbook