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  • Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila

Agenda/Notes

  1. Debrief on EC meeting John Towns  

  2. Review NSF Panel Report ResponsesJohn Towns

    1. https://docs.google.com/document/d/1kZUTOOTLnpj0DYc0qW5Mypa6aGRDp51rqBRLGppAqO0/edit

  3. Finalize Agenda for Program Wide Meeting Shawn Strande

  4. Review Action Items John Towns

  5. Updates

    1. EAB Updates Shawn Strande

    2. Evaluation Update Lizanne DeStefano (Unlicensed)

    3. Communications UpdateDina Meek

    4. Community Engagement UpdateJay Alameda

    5. Project Office Lavanya Podila

    6. Working group document

      1. https://docs.google.com/spreadsheets/d/1z94oOIMWJ21gyFsKnq5UOHrg5Z8z1hkzvVNvxBP0rk8/edit?pli=1#gid=0

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