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

Agenda/Notes

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

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

   1. Foci/scope of the week -

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

3. Communications Update Dina Meek (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Success or achievements
      

4. Community Engagement Update Jay Alameda (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

5. Project Office Updates Lavanya Podila (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

6. EAB Updates Shawn Strande (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

7. Planned Events

   1. PEARC 23 in Portland, OR, 23th July - 27th July
      

8. Financial considerations

   Misc:Discussion of meeting agenda format (5 minutes)

9. Debrief on in-person meeting (15 minutes)

10. Discussion of NSF panel response drafts (15 minutes)

11. Discussion of Draft ACO KPIs (10 minutes)

12. What have we heard from stakeholders? (5 minutes)

13. Area updates (10 minutes)

    1. Evaluation;

    2. Communications;

    3. Community Engagement;

    4. Project Office;

       1. Preparations ongoing for ACCESS Booth for PEARC 23

       2. Preparations for ACCESS colocated event on 27th July, Thursday

    5. EAB

Next Meeting: 10th July 2023

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