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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:Topic 1

9. Topic 2

10. Topic 3

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

12. Area updates (10 minutes)

    1. Evaluation;

    2. Communications;

    3. Community Engagement;

    4. Project Office;

    5. EAB
       

Next Meeting: 17th July 2023

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