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The agenda covers ODGA updates, agency project status presentations, and a data strategy workshop, followed by member and public comment and closing remarks. Motion items include approval of the previous meeting minutes (March 2024) and approval of the date for the next board meeting (March 5, 2025).",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/virginia-executive-data-board-meeting-minutes-august-22-2024/241369/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/virginia-executive-data-board-meeting-minutes-august-22-2024/241369.png","ImageObject",442,249,{"name":88,"@type":89},"\tCallum ","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-08","2026-09-12",true,{"@type":98,"interactionType":99,"userInteractionCount":9},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"Who attended the August 22, 2024 Virginia Executive Data Board meeting?","Question",{"text":108,"@type":109},"Board attendees included Ken Pfeil, Demetrios “Mitch” Melis, Matthew Wells, Rich Rosendahl (designee), Suresh Soundararajan (designee), Paulose Poovathukaran (designee), and Robert Aarons (virtual due to distance and a family medical condition). Lisa Coons was absent.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What were the board’s primary goals for the meeting?",{"text":113,"@type":109},"The meeting goals were to approve previous meeting minutes, share ODGA updates, share agencies’ data and analytics projects, and contribute to forming the Commonwealth’s data strategy.",{"name":115,"@type":106,"acceptedAnswer":116},"What motions were accepted during the meeting?",{"text":117,"@type":109},"The minutes of the March 2024 meeting were approved. The board also approved the date of March 5, 2025 for the next Executive Data Board meeting, with both motions carried by unanimous vote.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},241369,1791427021,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":8,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":15},137451211410,"https://ap-avatar.wpscdn.com/avatar/2000bb0a9246f588df?x-image-process=image/resize,m_fixed,w_180,h_180&k=1786362646172706240","Lyn McDermid  \nSecretary of Administration  \nVirginia Executive Data Board  \nMeeting Minutes  \nAugust 22nd, 2024  \nTraining Room–VITA Boulders Building VII  \n7325 Beaufont Springs Drive Richmond, Virginia 23225  \n1:00 p.m.–3:00 p.m.  \nBoard Member Attendees:  \nKen Pfeil, Chief Data Officer of the Office of Data Governance and Analytics, present in person Demetrios “Mitch” Melis, Commissioner of Virginia Employment Commission, present in person Matthew Wells, Director of Virginia Department of Conservation and Recreation, present in person Rich Rosendahl (Designee for Director Cheryl Roberts, Director of Virginia Department of Medical Assistance Services), present in person  \nSuresh Soundararajan (Designee for Commissioner Karen Shelton, Commissioner of Virginia Department of Health), present in person  \nPaulose Poovathukaran (Designee for Commissioner Nelson Smith, Commissioner of Virginia Department of Behavioral Health and Developmental Services), present in person  \nMatthew Patterson (Designee for Colonel Gary Settle, Virginia State Police), present in person Robert Aarons, Department of Social Services, attended virtually due to principal residence being located more than 60 miles from the meeting location as well as a family medical condition.  \nLisa Coons, Superintendent for the Department of Education, absent  \nWelcome and Opening Remarks  \nRoll Call  \nPatrick Henry Building •1111 East Broad Street • Richmond, Virginia 23219  \n(804) 786-1201 • TTY (800) 828-1120  \n[administration.virginia.gov](administration.virginia.gov)  \nLyn McDermid  \nSecretary of Administration  \nReview Purpose and Goals for Board and Council Meeting  \nODGA Update  \nAgency Updates  \nBreak  \nData Strategy Workshop  \nMember and Public Comment  \nClosing Remarks  \nAdjourn  \nMotions  \nMotion 1: Approval of Previous Executive Data Board Meeting Minutes (March 2024) .  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: Approval of meeting minutes were discussed.  \nMotion Accepted: Motion moved by Director Matt Wells and seconded by Suresh Soundararajan. Motion carried by unanimous vote.  \nMotion 2: Approval for Date of the Next Executive Data Board meeting.  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: The members discussed and voted on the date of March 5, 2025, for the next Executive Data Board meeting.  \nMotion Accepted: Motion moved by Director Matt Wells and seconded by Commissioner Mitch Melis. Motion carried by unanimous vote.  \nAgenda  \nAgenda Item 1: Welcome and Opening Remarks 1:00 PM– 1:03 PM  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: Ken Pfeil welcomed everyone and thanked them for their participation. An overview of the agenda and meeting format was provided.  \nDecision: N/A  \nPatrick Henry Building •1111 East Broad Street • Richmond, Virginia 23219  \n(804) 786-1201 • TTY (800) 828-1120  \n[administration.virginia.gov](administration.virginia.gov)  \nLyn McDermid  \nSecretary of Administration  \nAgenda Item 2: Roll Call 1:03 PM– 1:05 PM  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: Ken Pfeil called roll.  \nDecision: The attendee list is presented at the top. Quorum has been met.  \nAgenda Item 3: Review Purpose and Goals for Board and Council Meeting 1:05 PM– 1:07 PM  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: The Executive Data Board is part of the Virginia code, and its purpose is to drive the Commonwealth’s data-driven policy goals and objectives at their respective agencies in partnership with the Office of Data Governance and Analytics. The goals of this meeting are to approve the previous meeting minutes, share ODGA updates, share agencies data and analytics projects, and contribute to formation of the Commonwealth’s data strategy.  \nDecision: N/A  \nAgenda Item 4: ODGA Update 1:07 PM– 1:16 PM  \nPresenter: Chief Data Officer, Ken Pfeil  \nDiscussion: Ken Pfeil provided updates from the March 2024 meeting. Currently there are 53 total Commonwealth Data Trust members; with 29 of them being e","cbCaijalENaPN47W","https://ap.wps.com/l/cbCaijalENaPN47W","pdf",3245910,35,"English","# Welcome and Opening Remarks\n## Roll Call\n## Review Purpose and Goals for Board and Council Meeting\n# ODGA Update\n## Agency Updates\n# Break\n# Data Strategy Workshop\n# Member and Public Comment\n# Closing Remarks\n# Adjourn\n# Motions\n## Motion 1: Approval of Previous Meeting Minutes\n## Motion 2: Approval for Date of Next Meeting","[{\"question\":\"Who attended the August 22, 2024 Virginia Executive Data Board meeting?\",\"answer\":\"Board attendees included Ken Pfeil, Demetrios “Mitch” Melis, Matthew Wells, Rich Rosendahl (designee), Suresh Soundararajan (designee), Paulose Poovathukaran (designee), and Robert Aarons (virtual due to distance and a family medical condition). Lisa Coons was absent.\"},{\"question\":\"What were the board’s primary goals for the meeting?\",\"answer\":\"The meeting goals were to approve previous meeting minutes, share ODGA updates, share agencies’ data and analytics projects, and contribute to forming the Commonwealth’s data strategy.\"},{\"question\":\"What motions were accepted during the meeting?\",\"answer\":\"The minutes of the March 2024 meeting were approved. The board also approved the date of March 5, 2025 for the next Executive Data Board meeting, with both motions carried by unanimous vote.\"}]","Virginia Executive Data Board - Meeting Minutes - August 22, 2024 | PDF",1789174267]