Page 11 - 2020-1016-027 Board Meeting Documents for October 21
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JA AP COVID-19 Update Call #10 with JA AP Members - Call Summary
               October 8, 2020

               Participants:
               JA AP - Maziar Sabet, Adrian Lee, Winnie Ho, Monique Wong, Kirk Kenny

               Brunei – Louis Tan
               Guam – Pinki Lujan
               Hong Kong – Vivian Choi
               India – Dinu Raheja
               Indonesia – Rob Gardner
               Japan – Kanae Kawashima
               Malaysia – Shanthi Kanthaswamy
               Pakistan – Ayesha Zaheer

               Email updates from:
               Azerbaijan – Sevinj Mammadova
               Turkmenistan – Arslan Omadoff



               Agenda:

               1.  ROC Updates
               2.  JA AP member updates on the COVID situation


               1.  ROC updates:

                 •  Maziar spoke about impact assessment from JAWW to help better track the life cycle of all
                     involved in JA programs
                 •  Maziar shared that the last  AP  board meeting went  well.   The efforts of the region under the
                     challenging circumstances of 2020 were well-received. The issue was also raised about involving
                     our JA members more prominently at regional board meetings.  This was enthusiastically embraced
                     by the board.  There is also a desire to create greater transparency going forward in terms of
                     involving our members in conversations with sponsors.
                 •  Adrian mentioned the learning experience working group and referenced the email he sent out on
                     this.  Common standards on company program to be shared.
                 •  The “impact meter” is a new internal method being rolled out by JAWW.  This will include capturing
                     learning experiences such as new categories of information to create a more holistic view of how
                     members are creating impact.  The ROC will be seeking feedback and input from the AP members.
                 •  There is a new platform (Power Apps) to replace HEWITT.  One of its benefits is that it allows one
                     to look at and compare data from previous years all in one place (since Hewitt’s inception nine
                     years ago).  Power Apps will also be more user-friendly.  The “Power BI” function allows for real-
                     time reporting with information displayed in graphs, charts, and infographics.  JAWW will provide
                     training on how to use the platform starting in January 2021.


               2.  JA AP member updates on the COVID situation
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