Attendees:
John Towns
Dina Meek
Tom Gulbransen
Lavanya Podila
Jay Alameda
Shawn Strande
Cindy Wong
Sharon Geva
Kim Mann Bruch
Shannon Bradley
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Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Updates from NSF (5 minutes)
Topic 1Working Group and Standing Committees
Reaching out to all groups to move them through the formal charting process in accordance with agreed process.
Topic 2
What have we heard from stakeholders? (5 minutes)
Area updates (10+ minutes)
ACO
Evaluation;
Eval working group moving forward with draft eval plan. Expect it to be ready on or before the planned October 18 specified in eval WG charter.
Communications;
Community Engagement;
Project Office;
EAB
Draft report from PEARC EAB meeting
Agenda planning for Septebmer 18 program-wide meeting
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Parking Lot |
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Next Meeting: 25th September 2023
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
Reference