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  1. New inputs or feedback from community, teams, or NSF John Towns (5 mins)

  2. NSF Annual Review Meeting Draft Agenda John Towns (5 mins)
    Time (EDT) Topic
    10:00-10:10am NSF-OAC/Project Welcome & Introductions
    10:10-10:40am Session 1: OpenCI/ACO Project Opening Remarks (30 mins) (Towns)
    10:40-11:20am Session 2: Program Governance & Advisory Support (40 mins) (Towns/Strande)
    11:20-11:30am Break (10 mins)
    11:30am-12:15pm Session 3: Communication & Outreach (45 mins); (Meek)
    12:15-1:00pm Session 4: Community Building & Engagement (45 mins) (Alameda)
    1:00-2:00pm Break for lunch (60 mins)
    2:00-2:45pm Session 5: Evaluation (45 mins) (DeStefano)
    2:45-3:15pm Session 6: Project Finances (30 mins) (Payne)
    3:15-3:30pm Break (15 mins)
    3:30-4:00pm Q&A session (30 mins)
    4:00pm Wrap-up and close

  3. Evaluations Update Lizanne DeStefano (Unlicensed) (10 mins)

    1. Foci/scope of the week -

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  4. Communications Update Dina Meek (10 mins)

    1. Foci/scope of the week

      1. Website – Finalizing Resource Provider page to present to RP Forum next week; other pages including Collaboration information and how to share news and events via ACCESS channels.

      2. Events/PEARC – Presenting Comms plan to the Communications team for feedback

      3. Newsletters – The ACCESS Advance comes out this week

    2. Open or Emerging Risks/Issues – Review process for training videos (John to bring to the EC)

    3. Successes or achievements

  5. Community Engagement Update Jay Alameda (10 mins)

    1. Foci/scope of the week

      1. Just completed Events:

      2. Upcoming community events

        • Coalition for Networked Information (CNI) Spring Meeting, April 3-4, Denver, CO Spring 2023

          • “Becoming Part of the National Cyberinfrastructure Community”, Shelley Knuth, Support

        • MS-CC Annual Meeting - May 10-11, Atlanta MS-CC - 2023 Annual Meeting

          • John Towns - advisory board member

          • Lizanne DeStefano - invited to attend

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  6. Project Office Updates Ron Payne (10 mins)

    1. Foci/scope of the week

      1. Quarterly NSF Report submission

      2. ACO Annual NSF Panel Review prep

      3. Performance Management Plan update and release

    2. Open or Emerging Risks/Issues

      1. Actively working Ticket System outage (sourced to Atlassian) that occurred on morning of 3 April 2023

    3. Successes or achievements

  7. EAB Updates Shawn Strande (10 mins)

    1. Foci/scope of the week

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  8. Planned Events

    1. NSF Reviews 18-19 April 2023

  9. Financial considerations


  10. Misc:

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