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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. NSF Annual Review Panel Responses John Towns

    1. Ready for Submission?

  3. Data Collected by ACO June 2023John Towns

  4. Review Performance Management Plan John Towns

    1. https://docs.google.com/document/d/1eUtSbdUr_kO8X-4AcKKnYovli4Z6V26ftgZoE54xUiM/edit

  5. Review Action Items John Towns

  6. 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

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