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Present: J
ay Alameda,Kim Mann-Bruch, Shawn Strande, Cindy Wong,John Towns, Dina Meek,Lavanya Podila,Shannon Bradley
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Debrief on EC Meeting Shawn Strande
community engagement comment - we need a spread sheet or tool that captures - Shawn created an engagement tracker
https://docs.google.com/spreadsheets/d/1G9gCSWNJU7TAwipbgzrbpUwwvloQjsxnidpejyz-Khg/edit#gid=0
can use for NSF reports
Outcome tracking needs to start being focused on
Any time you book travel - remember to put info in the sheet
Review Action Items Shawn Strande
Tracking artifacts need reviewed - we have overlap that could be consolidated
milestone, backlog, action tracking, etc.
Updates
EAB Updates Shawn Strande
Communications UpdateDina Meek
Community Engagement UpdateJay Alameda
Project Office Shannon Bradley
Program Wide Mtg Actions and Decisions Recording (PEARC meeting) - Task says all - how do you want me to follow up?
Working on Action Items List from NSF eval doc for a summary of what we promised to do
do you want the final product in Confluence or in Google Drive?
Asked Amber to set up a meeting for John and me next week to start working on the Sub-Award for SDSC
Asked Amber to set up a meeting with Lavanya and me to do Confluence review
discuss above in #2
Misc Topics
Reference - ACO Action Tracker
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