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  • Present: Jay Alameda, Ron Payne, John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Shawn Strande

  • Absent: Lizanne DeStefano, Cynthia Dillon, Shawn Strande, Cindy Wong

Agenda/Notes

  • New inputs or feedback from community, teams, or NSF

  • Foci/scope of the week

    • EAB Nominations review

    • Code of Conduct: establishing ombudspersons and anonymous submission form

    • Responses/updates to PEP from Tom’s input

    • SC22 Planning: managing high risk of shipping, setup and printing form booth vendor.

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