1. WELCOME DSFG 2013-12-06 FOR THE SECTOR BY THE SECTOR

2. VC ROLL CALL 2013-12-06 Christian Horizons - West District, Community Living Owen Sound & District, Quad County Support Services, Community Living Wallaceburg, Community Living Glengarry, Community Living Upper Ottawa Valley-Pembroke, Community Living North Bay, Community Living Dryden, Kerry's Place Autism Services Inc Central East, Kapuskasing & District Association for Community Living, Brantwood Centre, Integration Communautaire Cochrane Community Living, Community Living Central Huron, Lambton County Development Services, COMMUNITY LIVING WALLACEBURG Community Living Glengarry Community Living upper Ottawa Valley Community Living North Bay/Intégration communautaire North Bay Community Living Dryden-Sioux Lookout Kerry's Place Autism Services Kapuskasing & District Association for Community Living Brantwood Community Services Intégration Communautaire Cochrane Community Living Christian Horizons Kitchener Community Living-Central Huron Lambton County Developmental Services OCAPDD/Open Hands MVACL

3. THOSE CONNECTING BY VC 2013-09-13 On the day of the event, if you are experiencing any technical difficulties please call our Service Desk at 1-866-454-6861. Please have the event's Request ID number (included in this notification) available when calling. Request Id: 31708659 Category: Administrative Title: DSFG Event Type: Other Chair: Status: Scheduled Date Scheduled: December 6, 2013 From 8:25:AM To 5:00:PM

4. WELCOME DSFG-FOR THE SECTOR BY THE SECTOR Context to DSFG- who we are and our goal- share information, promote best practices, provide analysis and information to OASIS as well as CLO to help them with their advocacy meet 4 times a year- September, December, March, June OBRC- context, linkage and support Thank you- CH for providing space and VC- at no cost Costs to participants- Voluntary contribution by agency of $100/year Planning Group- Brian Culter, Brian Sim-Little, Wendy Larman, Flavian Pinto Logistical support- Liliana (CLT), Charles (CH) Resource Group Ken (IT),Wendy (CICA, Thomas (Tax matters), April (small agency perspectives), Rose (admin issues), Casey (Information,), David (Projects)

5. DSFG HOUSEKEEPING Presenters keep VC in mind Condition of use of the room- When meeting is over we will need volunteers to store tables and chairs and to clear out the garbage

6. DSFG MEETING FUND Started April 2012 Proposed amount $100 to cover 4 meetings a year Objective is to cover costs not covered by the $500/meeting donated by OBRC and Pay for technical sessions where speakers charge fees

7. DSFG MEETING FUND STATEMENT 2013-14 Starting balance $ 1,926.48 Collected $ 2500.00 Recovery from OASIS 1000.00 Spent $1241.47 Balance left $4,185.01

8. AGENDA ITEMS TODAY Resource topics- Tracking software, accounting rules, information sharing Q4, cloud computing, BYOD Project updates – VOR, Benefits, supported banking,, common info system, Budget changes, cost drivers Focus on RDSP, Capacity to consent Focus on Excel Capacita project Transformation – where are we?

9. NEXT OBRC UPDATE-LINDA