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  1. Debrief on EC Meeting John Towns

  2. Review Action Items John Towns

  3. IPR (@ACO)

  4. Metrics (@ACO)

  5. Ombudsperson process (Shawn Strande

  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

      1. Prep for ACCESS colocated event, finalize agenda

      2. Prep for ACCESS Booth at PEARC, create staffing plans with Comms

      3. Confirm PI availability for videos and working with NCSA purchasing to reserve conference room

      4. Working on OpenCI financials, schedule and risks for IPR

      5. SC 23 registration is now live

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