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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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titleAttendance

Name

9/11

9/18

9/25

10/2

10/9

10/16

9/11

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

X

cancelled

X

Status
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titleAbsent

X

X

X

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titleABSENT

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titleABSENT

Status
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titleABSENT

Cancelled

Cancelled

Dina Meek

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

Tom Gulbransen

Status
colourRed
titleAbsent

X

X

X

X

Status
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titleAbsent

X

X

X

Lavanya Podilla

X

X

X

X

X

X

X

X

X

Jay Alameda

X

X

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleABSENT

X

Shawn Strande

X

X

X

X

X

X

X

X

X

Cindy Wong

X

X

X

X

Status
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titleAbsent

X

X

X

X

Sharon Geva

X

Status
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titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

X

X

Kim Mann Bruch

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

X

Status
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titleABSENT

Shannon Bradley

X

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titleAbsent

X

Status
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titleAbsent

X

X

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

X


Decisions made during the meeting:

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Agenda/Notes

  1. Updates from NSF (5 minutes)

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

  3. NeurIPS Supplement Discussion (20 minutes)

  4. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

      1. SC23 Booth Tenders' Feedback

      2. Do Tom and Sharon want us to ship Highlights books to them? To which addresses?

    4. Community Engagement;

    5. Project Office;

    6. EAB;

  5. Misc:

Info

Parking Lot

Next Meeting: 8th January 2024


Action Tracker:

  •  Cindy Wong to share cleaned up EAB & EC San Diego note with Sharon and Tom
  •  

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

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